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General information

Benchmark New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033016955
New Zealand Business Number
2063171
Company Number
Registered
Company Status

Benchmark New Zealand Limited (issued a New Zealand Business Number of 9429033016955) was registered on 27 Nov 2007. 2 addresses are in use by the company: 943 Ronga Road, Rd 1, Rai Valley, 7194 (type: registered, physical). 5 Trevone Place, Forrest Hill, Auckland had been their registered address, up to 05 Dec 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Vuletich, Shane Andrew (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Small, John Philip (an individual) - located at Rd 1, Rai Valley. Our information was updated on 28 Apr 2024.

Current address Type Used since
943 Ronga Road, Rd 1, Rai Valley, 7194 Registered & physical & service 05 Dec 2012
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
John Philip Small
Rd 1, Rai Valley, 7194
Address used since 27 Nov 2012
Director 27 Nov 2007 - current
Shane Andrew Vuletich
Herne Bay, Auckland, 1011
Address used since 28 Sep 2010
Director 27 Nov 2007 - 29 Nov 2015
Addresses
Previous address Type Period
5 Trevone Place, Forrest Hill, Auckland, 0620 Registered & physical 30 Nov 2011 - 05 Dec 2012
Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical 10 Jan 2011 - 30 Nov 2011
Level 1, 233 State Highway 17, Albany, Auckland Registered & physical 27 Nov 2007 - 10 Jan 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vuletich, Shane Andrew
Individual 		Herne Bay
Auckland
1011 		12 Nov 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Small, John Philip
Individual 		Rd 1
Rai Valley
7194 		12 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Covec Limited
Shareholder NZBN: 9429036729173
Company Number: 1169872
Entity 		27 Nov 2007 - 27 Jun 2010
Covec Limited
Shareholder NZBN: 9429036729173
Company Number: 1169872
Entity 		27 Nov 2007 - 27 Jun 2010
Location
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