General information

Benchmark Survey Group Limited

Type: NZ Limited Company (Ltd)
9429041423714
New Zealand Business Number
5470343
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692240 - Land Surveying Service
Industry classification codes with description

Benchmark Survey Group Limited (issued an NZ business number of 9429041423714) was incorporated on 23 Sep 2014. 2 addresses are currently in use by the company: 9A Loxton Lane, Rd 2, Pukekohe, 2677 (type: physical, registered). 18 Ludlow Place, Pukekohe, Pukekohe had been their physical address, until 05 May 2020. Benchmark Survey Group Limited used other names, namely: Nzld (Survey) Limited from 23 Sep 2014 to 30 Mar 2015. 1000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 448 shares (44.8% of shares), namely:
Franklin Law Trustee (Geck) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Geck, Cushla Isobel Ann (an individual) located at Rd 2, Pukekohe postcode 2677,
Geck, Adam Michael Colin (a director) located at Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 44.8% of all shares (exactly 448 shares); it includes
Cornell Family Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Ma, Yue, located at Howick, Auckland (an individual). "Land surveying service" (business classification M692240) is the classification the ABS issued to Benchmark Survey Group Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
9a Loxton Lane, Rd 2, Pukekohe, 2677 Physical & registered & service 05 May 2020
Contact info
64 21 640772
Phone (Phone)
adam@bmsurvey.co.nz
Email
www.bmsurvey.co.nz
Website
Directors
Name and Address Role Period
Adam Michael Colin Geck
Waiuku, Waiuku, 2123
Address used since 23 Sep 2014
Pukekohe, Auckland, 2120
Address used since 01 Nov 2018
Pukekohe, 2677
Address used since 01 Jun 2019
Director 23 Sep 2014 - current
Peter Graham Geck
Rd 1, Pokeno, 2471
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Addresses
Principal place of activity
9a Loxton Lane , Rd 2 , Pukekohe , 2677
Previous address Type Period
18 Ludlow Place, Pukekohe, Pukekohe, 2120 Physical 04 Sep 2018 - 05 May 2020
18 Ludlow Place, Pukekohe, Pukekohe, 2120 Registered 03 Sep 2018 - 05 May 2020
34 Pacific Street, Waiuku, Waiuku, 2123 Registered 23 Sep 2014 - 03 Sep 2018
34 Pacific Street, Waiuku, Waiuku, 2123 Physical 23 Sep 2014 - 04 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 448
Shareholder Name Address Period
Franklin Law Trustee (geck) Limited
Shareholder NZBN: 9429041701461
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
13 May 2020 - current
Geck, Cushla Isobel Ann
Individual
Rd 2
Pukekohe
2677
13 May 2020 - current
Geck, Adam Michael Colin
Director
Pukekohe
2677
23 Sep 2014 - current
Shares Allocation #2 Number of Shares: 448
Shareholder Name Address Period
Cornell Family Limited
Shareholder NZBN: 9429031132473
Entity (NZ Limited Company)
Newmarket
Auckland
1023
13 May 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ma, Yue
Individual
Howick
Auckland
2014
13 May 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Geck, Rachel Diane
Individual
Rd 1
Pokeno
2471
12 Oct 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Geck, Adam Michael Colin
Director
Pukekohe
2677
23 Sep 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Geck, Peter Graham
Individual
Rd 1
Mangatawhiri
2471
13 May 2020 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Geck, Cushla Isobel Ann
Individual
Rd 2
Pukekohe
2677
13 May 2020 - current
Location
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