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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mcnaughton, Curtis James |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mcnaughton, Reed Nicholas |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2009 - |
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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