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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 448 | |||
Entity (NZ Limited Company) | Franklin Law Trustee (geck) Limited Shareholder NZBN: 9429041701461 |
Pukekohe Auckland 2120 New Zealand |
13 May 2020 - |
Individual | Geck, Cushla Isobel Ann |
Rd 2 Pukekohe 2677 New Zealand |
13 May 2020 - |
Director | Geck, Adam Michael Colin |
Pukekohe 2677 New Zealand |
23 Sep 2014 - |
Shares Allocation #2 Number of Shares: 448 | |||
Entity (NZ Limited Company) | Cornell Family Limited Shareholder NZBN: 9429031132473 |
Newmarket Auckland 1023 New Zealand |
13 May 2020 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Ma, Yue |
Howick Auckland 2014 New Zealand |
13 May 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Geck, Rachel Diane |
Rd 1 Pokeno 2471 New Zealand |
12 Oct 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Geck, Adam Michael Colin |
Pukekohe 2677 New Zealand |
23 Sep 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Geck, Peter Graham |
Rd 1 Mangatawhiri 2471 New Zealand |
13 May 2020 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Geck, Cushla Isobel Ann |
Rd 2 Pukekohe 2677 New Zealand |
13 May 2020 - |
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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