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Benchmark New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033016955
NZBN
2063171
Company Number
Registered
Company Status
Current address
943 Ronga Road
Rd 1
Rai Valley 7194
New Zealand
Registered & physical & service address used since 05 Dec 2012

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Vuletich, Shane Andrew Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Small, John Philip Rd 1
Rai Valley
7194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Covec Limited
Shareholder NZBN: 9429036729173
Company Number: 1169872
Entity Covec Limited
Shareholder NZBN: 9429036729173
Company Number: 1169872
Directors

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

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