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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Geck, Peter Graham |
Mangatawhiri Pokeno 2471 New Zealand |
06 Jan 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cornell, Rachel Diane |
Mangatawhiri Pokeno 2471 New Zealand |
11 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martinovich, Pauline Erica Jo-ann |
Papamoa |
23 Jan 2004 - 23 Jan 2004 |
Individual | Martinovich, Antony Brian |
Papamoa |
23 Jan 2004 - 23 Jan 2004 |
Individual | Geck, Rachel Diane |
Rd 1 Pokeno 2471 New Zealand |
06 Jan 2003 - 14 May 2013 |
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway