General information

Benfield Marketing Limited

Type: NZ Limited Company (Ltd)
9429039742247
New Zealand Business Number
302765
Company Number
Registered
Company Status
49323948
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Benfield Marketing Limited (issued a New Zealand Business Number of 9429039742247) was incorporated on 12 May 1986. 13 addresess are in use by the company: 3C Kings Avenue, Gonville, Whanganui, 4501 (type: postal, office). Flat 2, 20 Lucerne Road, Remuera, Auckland had been their registered address, up until 18 Oct 2021. Benfield Marketing Limited used other names, namely: Benfield Marketing Limited . from 12 May 1986 to 17 May 2010. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Benbaruk, Leon (an individual) located at Island Bay, Wellington. "Marketing consultancy service" (business classification M696252) is the classification the Australian Bureau of Statistics issued Benfield Marketing Limited. Businesscheck's information was last updated on 26 Apr 2024.

Current address Type Used since
25 Whitehall Street, Wainuiomata, Lower Hutt 6008 Other (Address for Records) 18 May 2000
Flat 2, 20 Lucerne Road, Remuera, Auckland, 1050 Delivery 04 May 2021
Unit 2, 20 Lucerne Road Remuera , Auckland 1050, Auckland, 1050 Office 04 May 2021
Flat 2, 20 Lucerne Road, Remuera, Auckland, 1050 Postal & other (Address for Records) 05 May 2021
Contact info
64 6 3452130
Phone (Phone)
64 21 846236
Phone
64 27 7474625
Phone (Phone)
leon.benbaruk@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Leon Benbaruk
Gonville, Whanganui, 4501
Address used since 15 May 2021
Wanganui 5001, Wanganui, 4500
Address used since 11 Sep 2001
Director 12 May 1986 - current
Simon Nicholas Jacob Benbaruk
Island Bay, Wellington,
Address used since 14 Apr 1997
Director 14 Apr 1997 - 08 Oct 2003
Diana Esther Benbaruk
Ngaio, Wellington 6004,
Address used since 12 May 1986
Director 12 May 1986 - 14 Apr 1997
Addresses
Other active addresses
Type Used since
Flat 2, 20 Lucerne Road, Remuera, Auckland, 1050 Postal & other (Address for Records) 05 May 2021
3c Kings Avenue, Gonville, Whanganui, 4501 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Oct 2021
3c Kings Avenue, Gonville, Whanganui, 4501 Physical & registered & service 18 Oct 2021
3c Kings Avenue, Gonville, Whanganui, 4501 Postal & office & delivery 03 May 2023
Principal place of activity
Unit 2, 20 Lucerne Road Remuera , Auckland 1050 , Auckland , 1050
Previous address Type Period
Flat 2, 20 Lucerne Road, Remuera, Auckland, 1050 Registered & physical 13 May 2021 - 18 Oct 2021
15 Alexander Street, Wanganui, 4500 Registered 19 May 2003 - 13 May 2021
15 Alexandra Street, Wanganui 5001 Registered 27 May 2002 - 19 May 2003
15 Alexander Street, Wanganui, 4500 Physical 27 May 2002 - 13 May 2021
18 Quetta Street, Ngaio, Wellington Registered 18 May 2000 - 27 May 2002
18 Quetta Street, Ngaio, Wellington Registered 15 Apr 1997 - 18 May 2000
25 Whitehall Street, Wainuiomata, Lower Hutt 6008 Physical 15 Apr 1997 - 27 May 2002
18 Quetta Street, Ngaio, Wellington Physical 15 Apr 1997 - 15 Apr 1997
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Benbaruk, Leon
Individual
Island Bay
Wellington
12 May 1986 - current

Historic shareholders

Shareholder Name Address Period
Benbaruk, Simon Nicolas Jacob
Individual
Island Bay
Wellington
13 May 2004 - 13 May 2004
Location
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