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Bnk Company Limited

Type: NZ Limited Company (Ltd)
9429035532224
NZBN
1484271
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 14 Feb 2020

Bnk Company Limited was registered on 20 Feb 2004 and issued an NZ business number of 9429035532224. This registered LTD company has been managed by 2 directors: Susan Patricia French - an active director whose contract began on 20 Feb 2004,
Murray Stewart Leslie French - an active director whose contract began on 20 Feb 2004.
According to BizDb's database (updated on 06 Apr 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Up to 14 Feb 2020, Bnk Company Limited had been using 109-113 Powderham Street, New Plymouth as their registered address.
BizDb identified previous aliases for this company: from 20 Feb 2004 to 23 Feb 2004 they were called Gatenby Farm Company Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Clt Trustees (2021) Limited (an entity) located at New Plymouth postcode 4310,
French, Susan Patricia (an individual) located at Rd 29, Hawera postcode 4679,
French, Murray Stewart Leslie (an individual) located at Rd 29, Hawera postcode 4679.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
French, Murray Stewart Leslie - located at Rd 29, Hawera.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
French, Susan Patricia, located at Rd 29, Hawera (an individual).

Addresses

Previous address

Address: 109-113 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 20 Feb 2004 to 14 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Clt Trustees (2021) Limited
Shareholder NZBN: 9429049320022
New Plymouth
4310
New Zealand
Individual French, Susan Patricia Rd 29
Hawera
4679
New Zealand
Individual French, Murray Stewart Leslie Rd 29
Hawera
4679
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual French, Murray Stewart Leslie Rd 29
Hawera
4679
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual French, Susan Patricia Rd 29
Hawera
4679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Middleton, John Cameron New Plymouth
New Plymouth
4310
New Zealand
Directors

Susan Patricia French - Director

Appointment date: 20 Feb 2004

Address: Rd 29, Hawera, 4679 New Zealand

Address used since 18 Feb 2010


Murray Stewart Leslie French - Director

Appointment date: 20 Feb 2004

Address: Rd 29, Hawera, 4679 New Zealand

Address used since 18 Feb 2010

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