Benchmark Survey Limited
Type: NZ Limited Company (Ltd)Benchmark Survey Limited (issued a New Zealand Business Number of 9429036188871) was registered on 06 Jan 2003. 4 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 22 Feb 2012. Benchmark Survey Limited used other names, namely: Gecko Surveyors Limited from 16 Feb 2005 to 14 May 2013, Wealth Enterprises Limited (31 Jul 2003 to 16 Feb 2005) and Mango Enterprises Limited (06 Jan 2003 - 31 Jul 2003). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Geck, Peter Graham (an individual) located at Mangatawhiri, Pokeno postcode 2471. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cornell, Rachel Diane (an individual) - located at Mangatawhiri, Pokeno. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Walworth Avenue, Pakuranga, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jan 2004 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Graham Geck
Mangatawhiri, Pokeno, 2471
Address used since 09 Feb 2019
Rd 1, Pokeno, 2471
Address used since 06 Jul 2011 |
Director | 08 Oct 2003 - current |
|
Rachel Diane Geck
Rd 1, Pokeno, 2471
Address used since 06 Jul 2011 |
Director | 08 Oct 2003 - 14 May 2013 |
|
Pauline Erica Jo-ann Martinovich
Papamoa,
Address used since 06 Jan 2003 |
Director | 06 Jan 2003 - 30 Oct 2003 |
|
Antony Brian Martinovich
Papamoa,
Address used since 06 Jan 2003 |
Director | 06 Jan 2003 - 30 Oct 2003 |
|
Peter Graham Geck
Pakuranga,
Address used since 06 Jan 2003 |
Director | 06 Jan 2003 - 31 Jul 2003 |
|
Rachel Diane Geck
Pakuranga,
Address used since 06 Jan 2003 |
Director | 06 Jan 2003 - 31 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Physical | 21 Apr 2010 - 22 Feb 2012 |
| C/-gilligan Rowe & Associates Limited, Level 5, 135 Broadway, Newmarket, Auckland | Registered | 21 Apr 2010 - 22 Feb 2012 |
| 74 Walworth Avenue, Pakuranga | Physical & registered | 30 Jan 2004 - 21 Apr 2010 |
| 74 Walworth Road, Pakuranga, Auckland | Physical & registered | 06 Nov 2003 - 30 Jan 2004 |
| 257b Dickson Road, Papamoa, Bay Of Plenty | Registered & physical | 07 Aug 2003 - 06 Nov 2003 |
| Ingham Mora Ltd, 9 Prince Avenue, Mount Maunganui | Registered & physical | 06 Jan 2003 - 07 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geck, Peter Graham Individual |
Mangatawhiri Pokeno 2471 |
06 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornell, Rachel Diane Individual |
Mangatawhiri Pokeno 2471 |
11 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinovich, Pauline Erica Jo-ann Individual |
Papamoa |
23 Jan 2004 - 23 Jan 2004 |
|
Martinovich, Antony Brian Individual |
Papamoa |
23 Jan 2004 - 23 Jan 2004 |
|
Geck, Rachel Diane Individual |
Rd 1 Pokeno 2471 |
06 Jan 2003 - 14 May 2013 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |