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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13096 | |||
Entity (NZ Limited Company) | Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 |
Albany Auckland 0632 New Zealand |
15 Jan 2024 - |
Individual | Johnson, Robert John Matthew |
Narrow Neck North Shore City 0624 New Zealand |
07 Nov 2008 - |
Individual | Johnson, Lesleigh Ann |
Narrow Neck North Shore City 0624 New Zealand |
07 Nov 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Bennett, Aidan Layne |
Takapuna Auckland 0622 New Zealand |
20 Jul 2005 - |
Shares Allocation #3 Number of Shares: 649 | |||
Entity (NZ Limited Company) | Dht (2015) 3 Limited Shareholder NZBN: 9429041829936 |
Albany Auckland 0632 New Zealand |
02 Nov 2015 - |
Individual | Bennett, Aidan Layne |
Takapuna Auckland 0622 New Zealand |
15 Dec 2008 - |
Individual | Bennett, Michelle Lesley |
Takapuna Auckland 0622 New Zealand |
15 Dec 2008 - |
Shares Allocation #4 Number of Shares: 70090 | |||
Entity (NZ Limited Company) | Benefitz Advertising Limited Shareholder NZBN: 9429039372789 |
Takapuna Auckland 0622 New Zealand |
04 May 2000 - |
Shares Allocation #5 Number of Shares: 35368 | |||
Individual | Makasini, Ursula Joy |
Warkworth Warkworth 0910 New Zealand |
13 May 2019 - |
Individual | Bennett, Ulla Irena |
Takapuna Auckland New Zealand |
11 Dec 2008 - |
Individual | Bennett, Dallas Noel |
Takapuna Auckland |
04 May 2000 - |
Shares Allocation #6 Number of Shares: 11790 | |||
Individual | Nolan, Michael Thomas |
Greenhithe Auckland 0632 New Zealand |
11 Oct 2004 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Bennett, Michelle Lesley |
Takapuna Auckland 0622 New Zealand |
04 May 2000 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Johnson, Robert John Matthew |
Narrow Neck North Shore City 0624 New Zealand |
07 Nov 2008 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Bennett, Dallas Noel |
Takapuna Auckland 0622 |
22 Jan 2010 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Johnson, Lesleigh Ann |
Narrow Neck North Shore City 0624 New Zealand |
07 Nov 2008 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Bennett, Ulla Irena |
Takapuna Auckland New Zealand |
11 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cadzow, Brian John |
Narrow Neck North Shore City 0624 New Zealand |
07 Nov 2008 - 04 Aug 2021 |
Individual | Hansen, Ernest |
Takapuna Auckland New Zealand |
11 Dec 2008 - 13 May 2019 |
Individual | Bennett, Aidan Layne |
Herne Bay Auckland |
04 May 2000 - 11 Oct 2004 |
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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