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Banner Consulting Limited

Type: NZ Limited Company (Ltd)
9429030509238
NZBN
4017678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
53 Beach Road
Richmond
Nelson 7020
New Zealand
Physical & registered & service address used since 01 Aug 2018
53 Beach Road
Richmond
Nelson 7020
New Zealand
Postal & office & delivery address used since 24 Apr 2019

Banner Consulting Limited was incorporated on 18 Sep 2012 and issued an NZBN of 9429030509238. The registered LTD company has been run by 2 directors: Tracy Banner - an active director whose contract started on 18 Sep 2012,
David Barrett - an inactive director whose contract started on 18 Sep 2012 and was terminated on 25 Nov 2013.
According to our information (last updated on 23 Mar 2024), this company registered 1 address: 53 Beach Road, Richmond, Nelson, 7020 (type: postal, office).
Up until 01 Aug 2018, Banner Consulting Limited had been using 167 Hardy Street, Nelson as their physical address.
BizDb identified old names for this company: from 12 Jul 2013 to 26 Jan 2017 they were called Sprig & Fern Drake Street Limited, from 27 Nov 2012 to 12 Jul 2013 they were called Sprig & Fern Holdings Limited and from 17 Sep 2012 to 27 Nov 2012 they were called Sprig & Fern Tahunanui Limited.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Banner, Tracy Jayne (an individual) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Banner, Kenneth - located at Richmond, Richmond.
The 3rd share allocation (118 shares, 98.33%) belongs to 2 entities, namely:
Banner, Tracy, located at Richmond, Richmond (a director),
Banner, Kenneth, located at Richmond, Richmond (an individual). Banner Consulting Limited was categorised as "Corporate Head Office Management Services" (business classification M696110).

Addresses

Principal place of activity

53 Beach Road, Richmond, Nelson, 7020 New Zealand


Previous addresses

Address #1: 167 Hardy Street, Nelson, 7010 New Zealand

Physical address used from 03 May 2017 to 01 Aug 2018

Address #2: 167 Hardy Street, Nelson, 7010 New Zealand

Registered address used from 12 Jun 2014 to 01 Aug 2018

Address #3: 167 Hardy Street, Nelson, 7010 New Zealand

Physical address used from 12 Jun 2014 to 03 May 2017

Address #4: 187 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 20 Dec 2013 to 12 Jun 2014

Address #5: 68 Maisey Road, Rd 1, Richmond, 7081 New Zealand

Physical & registered address used from 19 Jun 2013 to 20 Dec 2013

Address #6: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 18 Sep 2012 to 19 Jun 2013

Contact info
64 03 5448675
Phone
tracy@sprigandfern.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Banner, Tracy Jayne Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Banner, Kenneth Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 118
Director Banner, Tracy Richmond
Richmond
7020
New Zealand
Individual Banner, Kenneth Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrett, Susan Llyween Rd 1
Richmond
7081
New Zealand
Director David Barrett Richmond
Richmond
7020
New Zealand
Individual Barrett, David Richmond
Richmond
7020
New Zealand
Individual Morice, Craig Nelson
Nelson
7010
New Zealand
Directors

Tracy Banner - Director

Appointment date: 18 Sep 2012

Address: Richmond, Richmond, 7020 New Zealand

Address used since 19 Sep 2012


David Barrett - Director (Inactive)

Appointment date: 18 Sep 2012

Termination date: 25 Nov 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 18 Sep 2012

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