Benchmark Communication Limited
Type: NZ Limited Company (Ltd)Benchmark Communication Limited (issued an NZ business number of 9429038848681) was started on 29 Jun 1993. 4 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, service). 13 Maungarei Road, Remuera, Auckland had been their registered address, until 04 Apr 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Simmons, Christopher William (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Simmons, Christopher William (an individual) - located at Remuera, Auckland,
Simmons, Leanne Joy (an individual) - located at Remuera, Auckland,
Schuler, Wayne Erwin (an individual) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Simmons, Leanne Joy, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 04 Apr 2017 |
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & service | 19 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Simmons
Remuera, Auckland, 1050
Address used since 17 Apr 2008 |
Director | 29 Jun 1993 - current |
|
Leanne Joy Simmons
Remuera, Auckland, 1050
Address used since 17 Apr 2008 |
Director | 11 Aug 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Maungarei Road, Remuera, Auckland, 1050 | Registered & physical | 27 Mar 2017 - 04 Apr 2017 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 09 Apr 2013 - 27 Mar 2017 |
| C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City | Registered & physical | 30 Nov 2009 - 09 Apr 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Apr 2008 - 30 Nov 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 31 Aug 2006 - 24 Apr 2008 |
| /c- Burns Mcurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered | 26 Mar 2001 - 31 Aug 2006 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 31 Aug 2006 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 26 Mar 2001 |
| Same As Registered Office | Physical | 01 Oct 2000 - 01 Oct 2000 |
| 5 B Greenlane Road, Remuera, Auckland | Registered & physical | 15 Sep 1998 - 01 Oct 2000 |
| 7a Swinton Close, Remuera, Auckland | Registered | 10 Nov 1995 - 15 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Christopher William Individual |
Remuera Auckland |
29 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Christopher William Individual |
Remuera Auckland |
29 Jun 1993 - current |
|
Simmons, Leanne Joy Individual |
Remuera Auckland |
29 Jun 1993 - current |
|
Schuler, Wayne Erwin Individual |
Grey Lynn Auckland 1021 |
29 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Leanne Joy Individual |
Remuera Auckland |
29 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Richard John Individual |
Titirangi Auckland |
29 Jun 1993 - 12 Mar 2008 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |