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Banning Keller Limited

Type: NZ Limited Company (Ltd)
9429033303215
NZBN
1957389
Company Number
Registered
Company Status
Current address
Level 8, 430 Victoria Street
Hamilton 3204
New Zealand
Service & physical address used since 20 Sep 2013
Level 8, 430 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 29 Oct 2018

Banning Keller Limited, a registered company, was started on 29 Jun 2007. 9429033303215 is the NZ business number it was issued. The company has been supervised by 2 directors: Amanda Renee Ratuki - an active director whose contract began on 29 Jun 2007,
Joeli Scott Ratuki - an active director whose contract began on 29 Jun 2007.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: Level 8, 430 Victoria Street, Hamilton, 3204 (type: registered, physical).
Banning Keller Limited had been using Level 8, 430 Victoria Street, Hamilton as their registered address until 29 Oct 2018.
One entity controls all company shares (exactly 1000 shares) - Tompkins Wake Trustees 2007 Limited - located at 3204, Level 8, Westpac House, 430 Victoria Street, Hamilton.

Addresses

Previous addresses

Address #1: Level 8, 430 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 20 Sep 2013 to 29 Oct 2018

Address #2: C/-tompkins Wake, Level 8, 430 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Sep 2010 to 20 Sep 2013

Address #3: C/-tompkins Wake, Level 8, 430 Victoria Street, Hamilton New Zealand

Physical & registered address used from 29 Jun 2007 to 16 Sep 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Level 8, Westpac House
430 Victoria Street, Hamilton

Ultimate Holding Company

24 Sep 2017
Effective Date
Tompkins Wake Trustees 2008 Limited
Name
Ltd
Type
2073221
Ultimate Holding Company Number
NZ
Country of origin
Level 8, Westpac House
430 Victoria Street
Hamilton New Zealand
Address
Directors

Amanda Renee Ratuki - Director

Appointment date: 29 Jun 2007

Address: R D 9, Hamilton, 3289 New Zealand

Address used since 17 Sep 2015


Joeli Scott Ratuki - Director

Appointment date: 29 Jun 2007

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 19 Jan 2015

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