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Benchmark Survey Limited

Type: NZ Limited Company (Ltd)
9429036188871
NZBN
1265682
Company Number
Registered
Company Status
Current address
74 Walworth Avenue
Pakuranga
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jan 2004
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 22 Feb 2012

Benchmark Survey Limited was incorporated on 06 Jan 2003 and issued an NZ business identifier of 9429036188871. This registered LTD company has been supervised by 6 directors: Peter Graham Geck - an active director whose contract started on 08 Oct 2003,
Rachel Diane Geck - an inactive director whose contract started on 08 Oct 2003 and was terminated on 14 May 2013,
Pauline Erica Jo-Ann Martinovich - an inactive director whose contract started on 06 Jan 2003 and was terminated on 30 Oct 2003,
Antony Brian Martinovich - an inactive director whose contract started on 06 Jan 2003 and was terminated on 30 Oct 2003,
Peter Graham Geck - an inactive director whose contract started on 06 Jan 2003 and was terminated on 31 Jul 2003.
As stated in our data (updated on 13 Mar 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 22 Feb 2012, Benchmark Survey Limited had been using Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
BizDb found previous aliases used by this company: from 16 Feb 2005 to 14 May 2013 they were named Gecko Surveyors Limited, from 31 Jul 2003 to 16 Feb 2005 they were named Wealth Enterprises Limited and from 06 Jan 2003 to 31 Jul 2003 they were named Mango Enterprises Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Geck, Peter Graham (an individual) located at Mangatawhiri, Pokeno postcode 2471.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cornell, Rachel Diane - located at Mangatawhiri, Pokeno.

Addresses

Previous addresses

Address #1: Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 21 Apr 2010 to 22 Feb 2012

Address #2: C/-gilligan Rowe & Associates Limited, Level 5, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 21 Apr 2010 to 22 Feb 2012

Address #3: 74 Walworth Avenue, Pakuranga

Physical & registered address used from 30 Jan 2004 to 21 Apr 2010

Address #4: 74 Walworth Road, Pakuranga, Auckland

Physical & registered address used from 06 Nov 2003 to 30 Jan 2004

Address #5: 257b Dickson Road, Papamoa, Bay Of Plenty

Registered & physical address used from 07 Aug 2003 to 06 Nov 2003

Address #6: Ingham Mora Ltd, 9 Prince Avenue, Mount Maunganui

Registered & physical address used from 06 Jan 2003 to 07 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Geck, Peter Graham Mangatawhiri
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cornell, Rachel Diane Mangatawhiri
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martinovich, Pauline Erica Jo-ann Papamoa
Individual Martinovich, Antony Brian Papamoa
Individual Geck, Rachel Diane Rd 1
Pokeno
2471
New Zealand
Directors

Peter Graham Geck - Director

Appointment date: 08 Oct 2003

Address: Mangatawhiri, Pokeno, 2471 New Zealand

Address used since 09 Feb 2019

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 06 Jul 2011


Rachel Diane Geck - Director (Inactive)

Appointment date: 08 Oct 2003

Termination date: 14 May 2013

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 06 Jul 2011


Pauline Erica Jo-ann Martinovich - Director (Inactive)

Appointment date: 06 Jan 2003

Termination date: 30 Oct 2003

Address: Papamoa,

Address used since 06 Jan 2003


Antony Brian Martinovich - Director (Inactive)

Appointment date: 06 Jan 2003

Termination date: 30 Oct 2003

Address: Papamoa,

Address used since 06 Jan 2003


Peter Graham Geck - Director (Inactive)

Appointment date: 06 Jan 2003

Termination date: 31 Jul 2003

Address: Pakuranga,

Address used since 06 Jan 2003


Rachel Diane Geck - Director (Inactive)

Appointment date: 06 Jan 2003

Termination date: 31 Jul 2003

Address: Pakuranga,

Address used since 06 Jan 2003

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