Benchmark New Zealand Limited was started on 27 Nov 2007 and issued a number of 9429033016955. The registered LTD company has been run by 2 directors: John Philip Small - an active director whose contract began on 27 Nov 2007,
Shane Andrew Vuletich - an inactive director whose contract began on 27 Nov 2007 and was terminated on 29 Nov 2015.
As stated in our database (last updated on 19 Mar 2024), the company uses 1 address: 943 Ronga Road, Rd 1, Rai Valley, 7194 (types include: registered, physical).
Up until 05 Dec 2012, Benchmark New Zealand Limited had been using 5 Trevone Place, Forrest Hill, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Vuletich, Shane Andrew (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Small, John Philip - located at Rd 1, Rai Valley.
Previous addresses
Address: 5 Trevone Place, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 30 Nov 2011 to 05 Dec 2012
Address: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jan 2011 to 30 Nov 2011
Address: Level 1, 233 State Highway 17, Albany, Auckland New Zealand
Registered & physical address used from 27 Nov 2007 to 10 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vuletich, Shane Andrew |
Herne Bay Auckland 1011 New Zealand |
12 Nov 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Small, John Philip |
Rd 1 Rai Valley 7194 New Zealand |
12 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Covec Limited Shareholder NZBN: 9429036729173 Company Number: 1169872 |
27 Nov 2007 - 27 Jun 2010 | |
Entity | Covec Limited Shareholder NZBN: 9429036729173 Company Number: 1169872 |
27 Nov 2007 - 27 Jun 2010 |
John Philip Small - Director
Appointment date: 27 Nov 2007
Address: Rd 1, Rai Valley, 7194 New Zealand
Address used since 27 Nov 2012
Shane Andrew Vuletich - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 29 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Sep 2010
Independent Trustees (auckland) Limited
943 Ronga Road
Small Holdings Limited
943 Ronga Road
Small Trading Limited
943 Ronga Road