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Banque Street Limited

Type: NZ Limited Company (Ltd)
9429033511368
NZBN
1923951
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0140
New Zealand
Registered & physical & service address used since 11 Nov 2019

Banque Street Limited, a registered company, was registered on 28 Mar 2007. 9429033511368 is the number it was issued. The company has been supervised by 4 directors: Geoffrey Alan Crawford - an active director whose contract began on 28 Mar 2007,
Jonathan Lacey Sprague - an active director whose contract began on 28 Mar 2007,
Jacinta Gascoigne - an active director whose contract began on 12 Mar 2014,
Michael John Springford - an inactive director whose contract began on 28 Mar 2007 and was terminated on 29 Apr 2014.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0140 (category: registered, physical).
Banque Street Limited had been using 1A Douglas Street, Whangarei as their registered address until 11 Nov 2019.
A total of 1200 shares are issued to 8 shareholders (3 groups). The first group includes 400 shares (33.33%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 400 shares (33.33%). Lastly we have the 3rd share allotment (400 shares 33.33%) made up of 3 entities.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0140 New Zealand

Registered & physical address used from 01 Aug 2014 to 11 Nov 2019

Address: 11 Reyburn Street, Whangarei, 0140 New Zealand

Registered & physical address used from 17 Apr 2014 to 01 Aug 2014

Address: C/-ga & J Crawford, 214 Crane Road, R D 1, Kamo New Zealand

Physical & registered address used from 28 Mar 2007 to 17 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Sprague Trustee Limited
Shareholder NZBN: 9429049907803
Whangarei
Whangarei
0110
New Zealand
Individual Sprague, Karen Cherie R D 6
Whangarei

New Zealand
Individual Sprague, Jonathan Lacey R D 6
Whangarei
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Springford Trust Limited
Shareholder NZBN: 9429048636056
Campbells Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Michael Springford Trustee Limited
Shareholder NZBN: 9429030236462
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Crawford, Joanne R D 1
Kamo, Whangarei

New Zealand
Individual Crawford, Geoffrey Alan R D 1
Kamo, Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, John Gerard Whangarei

New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Individual Donaldson, John Leslie Glenbervie
Whangarei

New Zealand
Individual Johnston, Craig Maurice 1a Douglas Street
Whangarei
0112
New Zealand
Individual Springford, Michael John Whangarei
Directors

Geoffrey Alan Crawford - Director

Appointment date: 28 Mar 2007

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 27 Nov 2009


Jonathan Lacey Sprague - Director

Appointment date: 28 Mar 2007

Address: R D 6, Whangarei, 0176 New Zealand

Address used since 24 Nov 2015


Jacinta Gascoigne - Director

Appointment date: 12 Mar 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 12 Mar 2014


Michael John Springford - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 29 Apr 2014

Address: Whangarei, 0112 New Zealand

Address used since 28 Mar 2007

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