Banana Daiquiri Limited

Banana Daiquiri Limited, a registered company, was incorporated on 29 Sep 2004. 9429035191766 is the number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was classified. The company has been run by 4 directors: Lisa Jane Elizabeth Powlesland - an active director whose contract started on 29 Sep 2004,
Martin James Howard - an active director whose contract started on 29 Sep 2004,
Anthea Kathleen Baker-Shreeve - an inactive director whose contract started on 29 Sep 2004 and was terminated on 20 Oct 2004,
Simon Geoffrey Shreeve - an inactive director whose contract started on 29 Sep 2004 and was terminated on 20 Oct 2004.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 31 Kelmarna Avenue, Ponsonby, Auckland, 1011 (types include: registered, service).
Banana Daiquiri Limited had been using 24-26 Pollen Street, Ponsonby as their registered address up to 11 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 31 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand

Postal & office address used from 05 Jul 2023

Address #5: 31 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 13 Jul 2023

Principal place of activity

59a Mount St John Avenue, Epsom, Auckland, 1051 New Zealand

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby New Zealand

Registered address used from 02 Dec 2008 to 11 Aug 2017

Address #2: 24-26 Pollen St, Ponsonby, Auckland New Zealand

Physical address used from 02 Dec 2008 to 11 Aug 2017

Address #3: Strategic Outcomes Limited, 9/3 Eden Crescent, Auckland, New Zealand

Physical & registered address used from 09 Nov 2006 to 02 Dec 2008

Address #4: Strategic Outcomes Limited, 36 Douglas Street, Ponsonby, Auckland

Physical & registered address used from 11 Nov 2005 to 09 Nov 2006

Address #5: C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby

Physical & registered address used from 29 Sep 2004 to 11 Nov 2005

Previous Shareholders

Lisa Jane Elizabeth Powlesland - Director

Appointment date: 29 Sep 2004

Martin James Howard - Director

Appointment date: 29 Sep 2004

Anthea Kathleen Baker-shreeve - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 20 Oct 2004

Simon Geoffrey Shreeve - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 20 Oct 2004