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Benefitz Dma Limited

Type: NZ Limited Company (Ltd)
9429037294137
NZBN
1028331
Company Number
Registered
Company Status
76226814
GST Number
C161140
Industry classification code
Printing
Industry classification description
Current address
5-11 Parkway Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 11 Nov 2020
5-11 Parkway Drive
Mairangi Bay
Auckland 0632
New Zealand
Physical & service address used since 11 Nov 2020
Po Box 331630
Takapuna
Auckland 0622
New Zealand
Postal address used since 03 Nov 2021

Benefitz Dma Limited, a registered company, was registered on 04 May 2000. 9429037294137 is the NZ business identifier it was issued. "Printing" (ANZSIC C161140) is how the company was categorised. This company has been supervised by 5 directors: Aidan Layne Bennett - an active director whose contract began on 04 May 2000,
Dallas Noel Bennett - an active director whose contract began on 05 May 2000,
Michael Thomas Nolan - an active director whose contract began on 19 Oct 2001,
Michelle Lesley Bennett - an active director whose contract began on 03 Oct 2008,
Robert John Matthew Johnson - an active director whose contract began on 26 Jul 2010.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: Po Box 331630, Takapuna, Auckland, 0622 (postal address),
5-11 Parkway Drive, Rosedale, Auckland, 0632 (office address),
5-11 Parkway Drive, Rosedale, Auckland, 0632 (delivery address),
5-11 Parkway Drive, Rosedale, Auckland, 0632 (registered address) among others.
Benefitz Dma Limited had been using 2-4 Parkway Drive, Rosedale, Auckland as their registered address up until 11 Nov 2020.
A total of 131000 shares are issued to 17 shareholders (11 groups). The first group is comprised of 13096 shares (10 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (0 per cent). Finally we have the next share allotment (649 shares 0.5 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 5-11 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 03 Nov 2021

Principal place of activity

5-11 Parkway Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 2-4 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 14 Nov 2017 to 11 Nov 2020

Address #2: 2-4 Parkway Drive, Browns Bay, Auckland New Zealand

Registered address used from 11 Apr 2003 to 14 Nov 2017

Address #3: 46a Taharoto Road, Takapuna, Auckland

Physical address used from 05 May 2000 to 05 May 2000

Address #4: 2-4 Parkway Drive, Mairangi Bay, Auckland New Zealand

Physical address used from 05 May 2000 to 05 May 2000

Address #5: 33 Wallace Street, Herne Bay, Auckland

Registered address used from 04 May 2000 to 11 Apr 2003

Contact info
64 9 4774700
06 Nov 2018 Phone
michelle@benefitz.co.nz
Email
www.benefitz.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 131000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13096
Entity (NZ Limited Company) Dht (2018) 1 Limited
Shareholder NZBN: 9429046583482
Albany
Auckland
0632
New Zealand
Individual Johnson, Robert John Matthew Narrow Neck
North Shore City 0624

New Zealand
Individual Johnson, Lesleigh Ann Narrow Neck
North Shore City 0624

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Bennett, Aidan Layne Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 649
Entity (NZ Limited Company) Dht (2015) 3 Limited
Shareholder NZBN: 9429041829936
Albany
Auckland
0632
New Zealand
Individual Bennett, Aidan Layne Takapuna
Auckland
0622
New Zealand
Individual Bennett, Michelle Lesley Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 70090
Entity (NZ Limited Company) Benefitz Advertising Limited
Shareholder NZBN: 9429039372789
Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 35368
Individual Makasini, Ursula Joy Warkworth
Warkworth
0910
New Zealand
Individual Bennett, Ulla Irena Takapuna
Auckland

New Zealand
Individual Bennett, Dallas Noel Takapuna
Auckland
Shares Allocation #6 Number of Shares: 11790
Individual Nolan, Michael Thomas Greenhithe
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Bennett, Michelle Lesley Takapuna
Auckland
0622
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Johnson, Robert John Matthew Narrow Neck
North Shore City 0624

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Bennett, Dallas Noel Takapuna
Auckland 0622
Shares Allocation #10 Number of Shares: 1
Individual Johnson, Lesleigh Ann Narrow Neck
North Shore City 0624

New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Bennett, Ulla Irena Takapuna
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cadzow, Brian John Narrow Neck
North Shore City 0624

New Zealand
Individual Hansen, Ernest Takapuna
Auckland

New Zealand
Individual Bennett, Aidan Layne Herne Bay
Auckland
Directors

Aidan Layne Bennett - Director

Appointment date: 04 May 2000

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Dec 2010


Dallas Noel Bennett - Director

Appointment date: 05 May 2000

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 May 2000


Michael Thomas Nolan - Director

Appointment date: 19 Oct 2001

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 10 Nov 2009


Michelle Lesley Bennett - Director

Appointment date: 03 Oct 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Dec 2010


Robert John Matthew Johnson - Director

Appointment date: 26 Jul 2010

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 26 Jul 2010

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