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Bancorp New Zealand Holdings Limited

Type: NZ Limited Company (Ltd)
9429032438932
NZBN
2199086
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 3, 30 Customs Street East
Auckland Cbd
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Sep 2020

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.

Addresses

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

Contact info
64 9 9127600
22 Jun 2023
www.bancorp.co.nz
22 Jun 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Bancorp New Zealand Limited
Shareholder NZBN: 9429038808975
Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) Bancorp New Zealand Limited
Shareholder NZBN: 9429038808975
Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Bancorp New Zealand Limited
Shareholder NZBN: 9429038808975
Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reichenbach, Simon Hugh Remuera
Auckland

New Zealand
Individual Cory, Jillian Elizabeth St Mary's Bay
Auckland

New Zealand
Individual Mercer, Stephanie Louise Laingholm
Auckland

New Zealand
Individual Cory, Jillian Elizabeth St Mary's Bay
Auckland

New Zealand
Individual Sharrar, Dean Richard Laingholm
Auckland

New Zealand
Individual Brownie, Craig Bernard St Marys Bay
Auckland

New Zealand
Individual Brownie, Craig Bernard St Marys Bay
Auckland

New Zealand
Entity Bancorp Holdings Corporation Limited
Shareholder NZBN: 9429033367903
Company Number: 1947422
Entity Bancorp Holdings Corporation Limited
Shareholder NZBN: 9429033367903
Company Number: 1947422
Individual Young, David Reginald Hunter Kelburn
Wellington

New Zealand
Directors

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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