General information

Benefitz Dma Limited

Type: NZ Limited Company (Ltd)
9429037294137
New Zealand Business Number
1028331
Company Number
Registered
Company Status
76226814
GST Number
C161140 - Printing
Industry classification codes with description

Benefitz Dma Limited (issued a business number of 9429037294137) was registered on 04 May 2000. 5 addresess are currently in use by the company: Po Box 331630, Takapuna, Auckland, 0622 (type: postal, office). 2-4 Parkway Drive, Rosedale, Auckland had been their registered address, until 11 Nov 2020. 131000 shares are allotted to 17 shareholders who belong to 11 shareholder groups. The first group contains 3 entities and holds 13096 shares (10% of shares), namely:
Dht (2018) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Johnson, Robert John Matthew (an individual) located at Narrow Neck, North Shore City 0624,
Johnson, Lesleigh Ann (an individual) located at Narrow Neck, North Shore City 0624. When considering the second group, a total of 1 shareholder holds 0% of all shares (2 shares); it includes
Bennett, Aidan Layne (an individual) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allotment (649 shares, 0.5%) belongs to 3 entities, namely:
Bennett, Aidan Layne, located at Takapuna, Auckland (an individual),
Dht (2015) 3 Limited, located at Albany, Auckland (an entity),
Bennett, Michelle Lesley, located at Takapuna, Auckland (an individual). "Printing" (ANZSIC C161140) is the classification the ABS issued to Benefitz Dma Limited. Our data was last updated on 21 Feb 2024.

Current address Type Used since
5-11 Parkway Drive, Rosedale, Auckland, 0632 Registered 11 Nov 2020
5-11 Parkway Drive, Mairangi Bay, Auckland, 0632 Physical & service 11 Nov 2020
Po Box 331630, Takapuna, Auckland, 0622 Postal 03 Nov 2021
5-11 Parkway Drive, Rosedale, Auckland, 0632 Office & delivery 03 Nov 2021
Contact info
64 9 4774700
Phone (Phone)
michelle@benefitz.co.nz
Email
www.benefitz.co.nz
Website
Directors
Name and Address Role Period
Aidan Layne Bennett
Takapuna, Auckland, 0622
Address used since 06 Dec 2010
Director 04 May 2000 - current
Dallas Noel Bennett
Takapuna, Auckland, 0622
Address used since 05 May 2000
Director 05 May 2000 - current
Michael Thomas Nolan
Greenhithe, North Shore City, 0632
Address used since 10 Nov 2009
Director 19 Oct 2001 - current
Michelle Lesley Bennett
Takapuna, Auckland, 0622
Address used since 06 Dec 2010
Director 03 Oct 2008 - current
Robert John Matthew Johnson
Narrow Neck, North Shore City, 0624
Address used since 26 Jul 2010
Director 26 Jul 2010 - current
Addresses
Other active addresses
Type Used since
5-11 Parkway Drive, Rosedale, Auckland, 0632 Office & delivery 03 Nov 2021
Principal place of activity
5-11 Parkway Drive , Rosedale , Auckland , 0632
Previous address Type Period
2-4 Parkway Drive, Rosedale, Auckland, 0632 Registered 14 Nov 2017 - 11 Nov 2020
2-4 Parkway Drive, Browns Bay, Auckland Registered 11 Apr 2003 - 14 Nov 2017
46a Taharoto Road, Takapuna, Auckland Physical 05 May 2000 - 05 May 2000
2-4 Parkway Drive, Mairangi Bay, Auckland Physical 05 May 2000 - 05 May 2000
33 Wallace Street, Herne Bay, Auckland Registered 04 May 2000 - 11 Apr 2003
Financial Data
Financial info
131000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13096
Shareholder Name Address Period
Dht (2018) 1 Limited
Shareholder NZBN: 9429046583482
Entity (NZ Limited Company)
Albany
Auckland
0632
15 Jan 2024 - current
Johnson, Robert John Matthew
Individual
Narrow Neck
North Shore City 0624
07 Nov 2008 - current
Johnson, Lesleigh Ann
Individual
Narrow Neck
North Shore City 0624
07 Nov 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Bennett, Aidan Layne
Individual
Takapuna
Auckland
0622
20 Jul 2005 - current
Shares Allocation #3 Number of Shares: 649
Shareholder Name Address Period
Bennett, Aidan Layne
Individual
Takapuna
Auckland
0622
15 Dec 2008 - current
Dht (2015) 3 Limited
Shareholder NZBN: 9429041829936
Entity (NZ Limited Company)
Albany
Auckland
0632
02 Nov 2015 - current
Bennett, Michelle Lesley
Individual
Takapuna
Auckland
0622
15 Dec 2008 - current
Shares Allocation #4 Number of Shares: 70090
Shareholder Name Address Period
Benefitz Advertising Limited
Shareholder NZBN: 9429039372789
Entity (NZ Limited Company)
Takapuna
Auckland
0622
04 May 2000 - current
Shares Allocation #5 Number of Shares: 35368
Shareholder Name Address Period
Makasini, Ursula Joy
Individual
Warkworth
Warkworth
0910
13 May 2019 - current
Bennett, Ulla Irena
Individual
Takapuna
Auckland
11 Dec 2008 - current
Bennett, Dallas Noel
Individual
Takapuna
Auckland
04 May 2000 - current
Shares Allocation #6 Number of Shares: 11790
Shareholder Name Address Period
Nolan, Michael Thomas
Individual
Greenhithe
Auckland
0632
11 Oct 2004 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Bennett, Michelle Lesley
Individual
Takapuna
Auckland
0622
04 May 2000 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Johnson, Robert John Matthew
Individual
Narrow Neck
North Shore City 0624
07 Nov 2008 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Bennett, Dallas Noel
Individual
Takapuna
Auckland 0622
22 Jan 2010 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Johnson, Lesleigh Ann
Individual
Narrow Neck
North Shore City 0624
07 Nov 2008 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Bennett, Ulla Irena
Individual
Takapuna
Auckland
11 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Cadzow, Brian John
Individual
Narrow Neck
North Shore City 0624
07 Nov 2008 - 04 Aug 2021
Hansen, Ernest
Individual
Takapuna
Auckland
11 Dec 2008 - 13 May 2019
Bennett, Aidan Layne
Individual
Herne Bay
Auckland
04 May 2000 - 11 Oct 2004
Location
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