Bannk Consulting Limited, a registered company, was registered on 13 Mar 2009. 9429032388121 is the NZ business number it was issued. This company has been run by 2 directors: Hayley Blake - an active director whose contract began on 13 Mar 2009,
David Colin Hughey - an inactive director whose contract began on 24 May 2011 and was terminated on 10 Nov 2011.
Updated on 22 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: Flat 5B, 28 Stanwell Street, Parnell, Auckland, 1052 (registered address),
Flat 5B, 28 Stanwell Street, Parnell, Auckland, 1052 (physical address),
Flat 5B, 28 Stanwell Street, Parnell, Auckland, 1052 (service address),
1607 Stamford Hotel Residences, 26 Albert Street, Auckland Cbd, 1010 (other address) among others.
Bannk Consulting Limited had been using Apartment 508, 141 Pakenham Street West, Auckland Central, Auckland as their registered address until 23 Dec 2021.
Old names for the company, as we identified at BizDb, included: from 05 May 2010 to 13 Apr 2011 they were named Bannk Consulting Limited, from 16 Jun 2009 to 05 May 2010 they were named Cyetec Nz Distribution Limited and from 13 Mar 2009 to 16 Jun 2009 they were named Zach Consulting Limited.
One entity owns all company shares (exactly 100 shares) - Blake, Hayley - located at 1052, Parnell, Auckland.
Previous addresses
Address #1: Apartment 508, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Jul 2019 to 23 Dec 2021
Address #2: Apartment 508, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 25 Jul 2019 to 23 Dec 2021
Address #3: 403/11 Vinegar Ln, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 14 Dec 2017 to 26 Jul 2019
Address #4: 403/11 Vinegar Ln, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 14 Dec 2017 to 25 Jul 2019
Address #5: 2207 Stamford Hotel Residences, 26 Albert Street, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 24 Nov 2016 to 14 Dec 2017
Address #6: 1607 Stamford Hotel Residences, 26 Albert Street, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 22 Apr 2013 to 24 Nov 2016
Address #7: 1503 Stamford Hotel Residences, 26 Albert Street, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 12 Jul 2012 to 22 Apr 2013
Address #8: 2007 Stamford Hotel Residences, 26 Albert Street, Auckland Cbd, 1010 New Zealand
Physical & registered address used from 01 Jun 2011 to 12 Jul 2012
Address #9: 1312 Stamford Hotel Residences, 26 Albert Street, Auckland Cbd 1010 New Zealand
Physical & registered address used from 12 May 2010 to 01 Jun 2011
Address #10: 16 Chard Place, Mission Heights, Dannemora, Auckland
Physical & registered address used from 13 Mar 2009 to 12 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Blake, Hayley |
Parnell Auckland 1052 New Zealand |
13 Mar 2009 - |
Hayley Blake - Director
Appointment date: 13 Mar 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Mar 2020
Address: 26 Albert Street, Auckland Cbd, 1010 New Zealand
Address used since 16 Nov 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Dec 2017
David Colin Hughey - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 10 Nov 2011
Address: 26 Albert Street, Auckland Cbd, 1010 New Zealand
Address used since 24 May 2011
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