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Benfield Marketing Limited

Type: NZ Limited Company (Ltd)
9429039742247
NZBN
302765
Company Number
Registered
Company Status
49323948
GST Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
25 Whitehall Street
Wainuiomata
Lower Hutt 6008
Other address (Address for Records) used since 18 May 2000
Flat 2, 20 Lucerne Road
Remuera
Auckland 1050
New Zealand
Delivery address used since 04 May 2021
Unit 2, 20 Lucerne Road Remuera , Auckland 1050
Auckland 1050
New Zealand
Office address used since 04 May 2021

Benfield Marketing Limited was registered on 12 May 1986 and issued an NZ business number of 9429039742247. The registered LTD company has been managed by 3 directors: Leon Benbaruk - an active director whose contract started on 12 May 1986,
Simon Nicholas Jacob Benbaruk - an inactive director whose contract started on 14 Apr 1997 and was terminated on 08 Oct 2003,
Diana Esther Benbaruk - an inactive director whose contract started on 12 May 1986 and was terminated on 14 Apr 1997.
According to the BizDb database (last updated on 17 Mar 2024), the company registered 7 addresess: 3C Kings Avenue, Gonville, Whanganui, 4501 (postal address),
3C Kings Avenue, Gonville, Whanganui, 4501 (office address),
3C Kings Avenue, Gonville, Whanganui, 4501 (delivery address),
3C Kings Avenue, Gonville, Whanganui, 4501 (physical address) among others.
Up until 18 Oct 2021, Benfield Marketing Limited had been using Flat 2, 20 Lucerne Road, Remuera, Auckland as their registered address.
BizDb identified old names used by the company: from 12 May 1986 to 17 May 2010 they were named Benfield Marketing Limited ..
A total of 5000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Benbaruk, Leon (an individual) located at Island Bay, Wellington. Benfield Marketing Limited is classified as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Other active addresses

Address #4: Flat 2, 20 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Postal & other (Address for Records) address used from 05 May 2021

Address #5: 3c Kings Avenue, Gonville, Whanganui, 4501 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 10 Oct 2021

Address #6: 3c Kings Avenue, Gonville, Whanganui, 4501 New Zealand

Physical & registered & service address used from 18 Oct 2021

Address #7: 3c Kings Avenue, Gonville, Whanganui, 4501 New Zealand

Postal & office & delivery address used from 03 May 2023

Principal place of activity

Unit 2, 20 Lucerne Road Remuera , Auckland 1050, Auckland, 1050 New Zealand


Previous addresses

Address #1: Flat 2, 20 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 13 May 2021 to 18 Oct 2021

Address #2: 15 Alexander Street, Wanganui, 4500 New Zealand

Registered address used from 19 May 2003 to 13 May 2021

Address #3: 15 Alexandra Street, Wanganui 5001

Registered address used from 27 May 2002 to 19 May 2003

Address #4: 15 Alexander Street, Wanganui, 4500 New Zealand

Physical address used from 27 May 2002 to 13 May 2021

Address #5: 18 Quetta Street, Ngaio, Wellington

Registered address used from 18 May 2000 to 27 May 2002

Address #6: 18 Quetta Street, Ngaio, Wellington

Registered address used from 15 Apr 1997 to 18 May 2000

Address #7: 25 Whitehall Street, Wainuiomata, Lower Hutt 6008

Physical address used from 15 Apr 1997 to 27 May 2002

Address #8: 18 Quetta Street, Ngaio, Wellington

Physical address used from 15 Apr 1997 to 15 Apr 1997

Contact info
64 6 3452130
Phone
64 21 846236
03 May 2023
64 27 7474625
04 May 2021 Phone
leon.benbaruk@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Benbaruk, Leon Island Bay
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benbaruk, Simon Nicolas Jacob Island Bay
Wellington
Directors

Leon Benbaruk - Director

Appointment date: 12 May 1986

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 15 May 2021

Address: Wanganui 5001, Wanganui, 4500 New Zealand

Address used since 11 Sep 2001


Simon Nicholas Jacob Benbaruk - Director (Inactive)

Appointment date: 14 Apr 1997

Termination date: 08 Oct 2003

Address: Island Bay, Wellington,

Address used since 14 Apr 1997


Diana Esther Benbaruk - Director (Inactive)

Appointment date: 12 May 1986

Termination date: 14 Apr 1997

Address: Ngaio, Wellington 6004,

Address used since 12 May 1986

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