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Benchmark Survey Group Limited

Type: NZ Limited Company (Ltd)
9429041423714
NZBN
5470343
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692240
Industry classification code
Land Surveying Service
Industry classification description
Current address
9a Loxton Lane
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 05 May 2020

Benchmark Survey Group Limited, a registered company, was started on 23 Sep 2014. 9429041423714 is the New Zealand Business Number it was issued. "Land surveying service" (ANZSIC M692240) is how the company was classified. This company has been supervised by 2 directors: Adam Michael Colin Geck - an active director whose contract began on 23 Sep 2014,
Peter Graham Geck - an active director whose contract began on 12 Jan 2017.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 9A Loxton Lane, Rd 2, Pukekohe, 2677 (category: physical, registered).
Benchmark Survey Group Limited had been using 18 Ludlow Place, Pukekohe, Pukekohe as their physical address until 05 May 2020.
Former names for this company, as we identified at BizDb, included: from 23 Sep 2014 to 30 Mar 2015 they were called Nzld (Survey) Limited.
A total of 1000 shares are allotted to 9 shareholders (7 groups). The first group includes 448 shares (44.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 448 shares (44.8 per cent). Finally the third share allotment (100 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

9a Loxton Lane, Rd 2, Pukekohe, 2677 New Zealand


Previous addresses

Address: 18 Ludlow Place, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 04 Sep 2018 to 05 May 2020

Address: 18 Ludlow Place, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 03 Sep 2018 to 05 May 2020

Address: 34 Pacific Street, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 23 Sep 2014 to 03 Sep 2018

Address: 34 Pacific Street, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 23 Sep 2014 to 04 Sep 2018

Contact info
64 21 640772
Phone
adam@bmsurvey.co.nz
Email
www.bmsurvey.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 448
Entity (NZ Limited Company) Franklin Law Trustee (geck) Limited
Shareholder NZBN: 9429041701461
Pukekohe
Auckland
2120
New Zealand
Individual Geck, Cushla Isobel Ann Rd 2
Pukekohe
2677
New Zealand
Director Geck, Adam Michael Colin Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 448
Entity (NZ Limited Company) Cornell Family Limited
Shareholder NZBN: 9429031132473
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Ma, Yue Howick
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Geck, Rachel Diane Rd 1
Pokeno
2471
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Geck, Adam Michael Colin Pukekohe
2677
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Geck, Peter Graham Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Geck, Cushla Isobel Ann Rd 2
Pukekohe
2677
New Zealand
Directors

Adam Michael Colin Geck - Director

Appointment date: 23 Sep 2014

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 23 Sep 2014

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 01 Nov 2018

Address: Pukekohe, 2677 New Zealand

Address used since 01 Jun 2019


Peter Graham Geck - Director

Appointment date: 12 Jan 2017

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 12 Jan 2017

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