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Benchmark Communication Limited

Type: NZ Limited Company (Ltd)
9429038848681
NZBN
588473
Company Number
Registered
Company Status
Current address
Level 3, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 04 Apr 2017
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & service address used since 19 Mar 2024

Benchmark Communication Limited, a registered company, was launched on 29 Jun 1993. 9429038848681 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Christopher William Simmons - an active director whose contract began on 29 Jun 1993,
Leanne Joy Simmons - an active director whose contract began on 11 Aug 1998.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: registered, service).
Benchmark Communication Limited had been using 13 Maungarei Road, Remuera, Auckland as their registered address up until 04 Apr 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 13 Maungarei Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 27 Mar 2017 to 04 Apr 2017

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Apr 2013 to 27 Mar 2017

Address #3: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand

Registered & physical address used from 30 Nov 2009 to 09 Apr 2013

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 24 Apr 2008 to 30 Nov 2009

Address #5: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 31 Aug 2006 to 24 Apr 2008

Address #6: /c- Burns Mcurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered address used from 26 Mar 2001 to 31 Aug 2006

Address #7: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 31 Aug 2006

Address #8: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 26 Mar 2001

Address #9: Same As Registered Office

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #10: 5 B Greenlane Road, Remuera, Auckland

Registered & physical address used from 15 Sep 1998 to 01 Oct 2000

Address #11: 7a Swinton Close, Remuera, Auckland

Registered address used from 10 Nov 1995 to 15 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Simmons, Christopher William Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Simmons, Christopher William Remuera
Auckland

New Zealand
Individual Simmons, Leanne Joy Remuera
Auckland

New Zealand
Individual Schuler, Wayne Erwin Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simmons, Leanne Joy Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmons, Richard John Titirangi
Auckland
Directors

Christopher William Simmons - Director

Appointment date: 29 Jun 1993

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Apr 2008


Leanne Joy Simmons - Director

Appointment date: 11 Aug 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Apr 2008

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