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Banbury Fields Limited

Type: NZ Limited Company (Ltd)
9429040989228
NZBN
4779540
Company Number
Registered
Company Status
G412905
Industry classification code
Bakery Retailing (without On-site Baking)
Industry classification description
Current address
43a Bracken Avenue
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 09 Feb 2017
22c Tui Glen Road
Birkenhead
Auckland 0626
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Feb 2021
22c Tui Glen Road
Birkenhead
Auckland 0626
New Zealand
Physical & service & registered address used since 22 Feb 2021

Banbury Fields Limited was registered on 13 Nov 2013 and issued an NZBN of 9429040989228. The registered LTD company has been supervised by 1 director, named Giselle Gower Mcartney - an active director whose contract began on 13 Nov 2013.
According to the BizDb information (last updated on 25 Mar 2024), this company uses 3 addresses: 22C Tui Glen Road, Birkenhead, Auckland, 0626 (physical address),
22C Tui Glen Road, Birkenhead, Auckland, 0626 (service address),
22C Tui Glen Road, Birkenhead, Auckland, 0626 (registered address),
22C Tui Glen Road, Birkenhead, Auckland, 0626 (other address) among others.
Until 22 Feb 2021, Banbury Fields Limited had been using 43A Bracken Avenue, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcartney, Giselle Gower (a director) located at Birkenhead, Auckland postcode 0626. Banbury Fields Limited is classified as "Bakery retailing (without on-site baking)" (ANZSIC G412905).

Addresses

Previous addresses

Address #1: 43a Bracken Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 17 Feb 2017 to 22 Feb 2021

Address #2: 23a Howard Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 07 Mar 2016 to 17 Feb 2017

Address #3: 3/42 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 13 Nov 2013 to 07 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcartney, Giselle Gower Birkenhead
Auckland
0626
New Zealand
Directors

Giselle Gower Mcartney - Director

Appointment date: 13 Nov 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 12 Feb 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Feb 2017

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