Bancorp Corporate Finance Limited

Bancorp Corporate Finance Limited, a registered company, was registered on 29 Aug 2006. 9429033898018 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. This company has been supervised by 5 directors: Craig Bernard Brownie - an active director whose contract began on 29 Aug 2006,
Derek Grant Phillips - an active director whose contract began on 08 Jun 2012,
Dean Richard Sharrar - an active director whose contract began on 08 Jun 2012,
Carl Raymond Griffiths - an inactive director whose contract began on 31 Oct 2015 and was terminated on 16 Sep 2016,
Michael Robert Bowman - an inactive director whose contract began on 29 Aug 2006 and was terminated on 25 Jun 2010.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office).
Bancorp Corporate Finance Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address until 16 Sep 2020.
Past names for this company, as we found at BizDb, included: from 29 Aug 2006 to 30 Nov 2007 they were named St Albans Properties Limited.
A total of 9001 shares are issued to 8 shareholders (4 groups). The first group consists of 1998 shares (22.2 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 999 shares (11.1 per cent). Lastly there is the 3rd share allocation (5005 shares 55.6 per cent) made up of 1 entity.

Previous addresses

Address #1: 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 #2: Level 11, 191 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Jun 2013 to 19 Aug 2020

Address #3: Level 11, Qantas House, 191 Queen Street, Auckland New Zealand

Registered & physical address used from 29 Aug 2006 to 19 Jun 2013

Previous Shareholders

Ultimate Holding Company

Craig Bernard Brownie - Director

Appointment date: 29 Aug 2006

Derek Grant Phillips - Director

Appointment date: 08 Jun 2012

Dean Richard Sharrar - Director

Appointment date: 08 Jun 2012

Carl Raymond Griffiths - Director (Inactive)

Appointment date: 31 Oct 2015

Termination date: 16 Sep 2016

Michael Robert Bowman - Director (Inactive)

Appointment date: 29 Aug 2006

Termination date: 25 Jun 2010