Bannockburn Central Limited

Bannockburn Central Limited, a registered company, was started on 22 Sep 2009. 9429031893268 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Pamela O'leary - an active director whose contract began on 22 Sep 2009,
Edward O'leary - an active director whose contract began on 22 Sep 2009.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 55C Pioneer Lane, Kumeu, 0891 (category: physical, service).
Bannockburn Central Limited had been using 29 Papa Orchard Drive, Kumeu, Auckland as their registered address up until 22 Jun 2022.
Previous names used by the company, as we identified at BizDb, included: from 22 Sep 2009 to 21 Oct 2009 they were called Bannochburn Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: 29 Papa Orchard Drive, Kumeu, Auckland, 0810 New Zealand

Registered address used from 18 Jun 2021 to 22 Jun 2022

Address: 29 Papa Orchard Drive, Kumeu, Auckland, 0810 New Zealand

Physical address used from 16 Jun 2021 to 22 Jun 2022

Address: 15 Koraha Road, Kumeu, Auckland, 0892 New Zealand

Physical address used from 19 Jun 2019 to 16 Jun 2021

Address: 15 Koraha Road, Kumeu, Auckland, 0892 New Zealand

Registered address used from 19 Jun 2019 to 18 Jun 2021

Address: 72 Access Road, Kumeu, 0810 New Zealand

Physical & registered address used from 22 Sep 2009 to 19 Jun 2019

Pamela O'leary - Director

Appointment date: 22 Sep 2009

Edward O'leary - Director

Appointment date: 22 Sep 2009