Bancorp New Zealand Holdings Limited, a registered company, was registered on 23 Dec 2008. 9429032438932 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. This company has been supervised by 2 directors: Craig Bernard Brownie - an active director whose contract began on 23 Dec 2008,
Dean Richard Sharrar - an active director whose contract began on 23 Dec 2008.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: physical, registered).
Bancorp New Zealand Holdings Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address until 16 Sep 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Lastly the third share allotment (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 9 St Mary's Road, St Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Aug 2020 to 16 Sep 2020
Address: Level 11, 191 Queen Street, Auckland City New Zealand
Physical & registered address used from 23 Dec 2008 to 19 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 |
Auckland Cbd Auckland 1010 New Zealand |
14 Aug 2017 - |
Shares Allocation #2 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 |
Auckland Cbd Auckland 1010 New Zealand |
14 Aug 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 |
Auckland Cbd Auckland 1010 New Zealand |
14 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reichenbach, Simon Hugh |
Remuera Auckland New Zealand |
23 Dec 2008 - 25 Jul 2023 |
Individual | Cory, Jillian Elizabeth |
St Mary's Bay Auckland New Zealand |
23 Dec 2008 - 25 Jul 2023 |
Individual | Mercer, Stephanie Louise |
Laingholm Auckland New Zealand |
23 Dec 2008 - 25 Jul 2023 |
Individual | Cory, Jillian Elizabeth |
St Mary's Bay Auckland New Zealand |
23 Dec 2008 - 25 Jul 2023 |
Individual | Sharrar, Dean Richard |
Laingholm Auckland New Zealand |
23 Dec 2008 - 25 Jul 2023 |
Individual | Brownie, Craig Bernard |
St Marys Bay Auckland New Zealand |
23 Dec 2008 - 25 Jul 2023 |
Individual | Brownie, Craig Bernard |
St Marys Bay Auckland New Zealand |
23 Dec 2008 - 25 Jul 2023 |
Entity | Bancorp Holdings Corporation Limited Shareholder NZBN: 9429033367903 Company Number: 1947422 |
23 Dec 2008 - 14 Aug 2017 | |
Entity | Bancorp Holdings Corporation Limited Shareholder NZBN: 9429033367903 Company Number: 1947422 |
23 Dec 2008 - 14 Aug 2017 | |
Individual | Young, David Reginald Hunter |
Kelburn Wellington New Zealand |
23 Dec 2008 - 09 Mar 2021 |
Craig Bernard Brownie - Director
Appointment date: 23 Dec 2008
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 23 Dec 2008
Dean Richard Sharrar - Director
Appointment date: 23 Dec 2008
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 23 Dec 2008
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