Bnz Equity Investments No.2 Limited, a registered company, was incorporated on 12 Feb 2009. 9429032389135 is the New Zealand Business Number it was issued. This company has been run by 16 directors: Kate Elizabeth Dekker - an active director whose contract started on 21 Jul 2021,
Simon Douglas Kwan - an active director whose contract started on 07 Jul 2023,
David Stuart John Blakey - an inactive director whose contract started on 11 Mar 2011 and was terminated on 03 Feb 2023,
Juliarna Elizabeth Crankshaw - an inactive director whose contract started on 19 Jun 2019 and was terminated on 22 Jul 2021,
Campbell Rapley - an inactive director whose contract started on 24 May 2017 and was terminated on 30 Apr 2019.
Bnz Equity Investments No.2 Limited had been using Level 14, Bnz Tower, 125 Queen Street, Auckland as their registered address up to 19 Oct 2009.
Previous address
Address: Level 14, Bnz Tower, 125 Queen Street, Auckland
Registered & physical address used from 12 Feb 2009 to 19 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Unlimited Company) | Bank Of New Zealand Shareholder NZBN: 9429039342188 |
80 Queen Street Auckland 1010 New Zealand |
09 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bnz Investments Limited Shareholder NZBN: 9429040831954 Company Number: 31830 |
12 Feb 2009 - 27 Jun 2010 | |
| Entity | Bnz Investments Limited Shareholder NZBN: 9429040831954 Company Number: 31830 |
12 Feb 2009 - 27 Jun 2010 |
Ultimate Holding Company
Kate Elizabeth Dekker - Director
Appointment date: 21 Jul 2021
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 21 Jul 2021
Simon Douglas Kwan - Director
Appointment date: 07 Jul 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 07 Jul 2023
David Stuart John Blakey - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 03 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2014
Juliarna Elizabeth Crankshaw - Director (Inactive)
Appointment date: 19 Jun 2019
Termination date: 22 Jul 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 19 Jun 2019
Campbell Rapley - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 30 Apr 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 24 May 2017
David James Bullock - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 05 Jul 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Aug 2016
Duncan Alexander Robertson - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 24 May 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Oct 2014
Craig Mclaren Brant - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 16 Dec 2013
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 11 Mar 2011
Shelley Ruha - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 05 Sep 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Apr 2012
Stephen Robert Mockett - Director (Inactive)
Appointment date: 08 Jan 2010
Termination date: 12 Aug 2011
Address: Parnell, Auckland 1052,
Address used since 08 Jan 2010
Hugh Alexander Smith - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 17 Mar 2011
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 May 2009
Neil Watson Bradley - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 17 Mar 2011
Address: Melbourne, Victoria, 3004 Australia
Address used since 24 Oct 2010
Craig Norman Haycock - Director (Inactive)
Appointment date: 08 Jan 2010
Termination date: 31 May 2010
Address: Remuera, Auckland 1050,
Address used since 08 Jan 2010
Martin Philipsen - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 08 Jan 2010
Address: Milford, Auckland 0620,
Address used since 26 May 2009
Mark Charles Dowland - Director (Inactive)
Appointment date: 12 Feb 2009
Termination date: 26 May 2009
Address: 80 Victoria Street, Wellington,
Address used since 12 Feb 2009
Hugh Alexander Smith - Director (Inactive)
Appointment date: 12 Feb 2009
Termination date: 26 May 2009
Address: Wellington 6011, (as Alternate To Mark Dowland),
Address used since 12 Feb 2009
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