General information

Benu Holdings Limited

Type: NZ Limited Company (Ltd)
9429035245865
New Zealand Business Number
1542246
Company Number
Registered
Company Status

Benu Holdings Limited (issued a business number of 9429035245865) was registered on 10 Aug 2004. 2 addresses are in use by the company: 333 Princes Drive, Britannia Heights, Nelson, 7010 (type: physical, registered). 333 Princes Drive, Nelson had been their physical address, up until 16 Jul 2010. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25% of shares), namely:
Pearson, Gary Ian (a director) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Kingston, Richard John (an individual) - located at Rd 1, Napier. The 3rd group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Bradley, Kathleen Frances, located at Britannia Heights, Nelson (an individual). The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
333 Princes Drive, Britannia Heights, Nelson, 7010 Physical & registered & service 16 Jul 2010
Directors
Name and Address Role Period
Gary Ian Pearson
Richmond, Richmond, 7020
Address used since 22 Mar 2021
Director 10 Aug 2004 - current
Graham Frances Heath
Nelson, 7010
Address used since 18 Aug 2016
Director 10 Aug 2004 - current
Gary Ivan Pearson
Richmond, Richmond, 7020
Address used since 22 Mar 2021
Britannia Heights, Nelson, 7010
Address used since 08 Jul 2010
Director 10 Aug 2004 - current
Richard John Kingston
Rd 1, Napier, 4181
Address used since 04 Apr 2017
Director 10 Aug 2004 - current
Kathleen Frances Bradley
Nelson, Nelson, 7010
Address used since 18 Aug 2016
Director 10 Aug 2004 - current
Addresses
Previous address Type Period
333 Princes Drive, Nelson Physical & registered 10 Aug 2004 - 16 Jul 2010
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pearson, Gary Ian
Director
Richmond
Richmond
7020
08 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kingston, Richard John
Individual
Rd 1
Napier
4181
10 Aug 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Bradley, Kathleen Frances
Individual
Britannia Heights
Nelson
7010
10 Aug 2004 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Heath, Graham Frances
Individual
Britannia Heights
Nelson
7010
10 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Pearson, Gary Ivan
Individual
Richmond
Richmond
7020
10 Aug 2004 - 08 Mar 2022
Location
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