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Banjo Group Limited

Type: NZ Limited Company (Ltd)
9429032093698
NZBN
2289423
Company Number
Registered
Company Status
Current address
5 Offenhauser Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 05 Jun 2019

Banjo Group Limited, a registered company, was launched on 28 Jul 2009. 9429032093698 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Reed Nicholas Mcnaughton - an active director whose contract began on 28 Jul 2009,
Curtis James Mcnaughton - an active director whose contract began on 28 Jul 2009.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Offenhauser Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Banjo Group Limited had been using 152 Quay Street, Auckland Central, Auckland as their physical address until 05 Jun 2019.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Nov 2017 to 05 Jun 2019

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 18 Oct 2017 to 20 Nov 2017

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 17 Oct 2017 to 20 Nov 2017

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 05 Apr 2012 to 17 Oct 2017

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 05 Apr 2012 to 18 Oct 2017

Address: C/o: Horrocks Mcnab Ltd, Leicester House, 291 Madras Street, Christchurch New Zealand

Physical & registered address used from 28 Jul 2009 to 05 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mcnaughton, Curtis James Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mcnaughton, Reed Nicholas Auckland Central
Auckland
1010
New Zealand
Directors

Reed Nicholas Mcnaughton - Director

Appointment date: 28 Jul 2009

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2017

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 28 Jul 2009


Curtis James Mcnaughton - Director

Appointment date: 28 Jul 2009

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2017

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 28 Jul 2009

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