Bannan Construction 2004 Limited, a registered company, was launched on 07 Jul 2004. 9429035314158 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been supervised by 1 director, named Ross Murray Bannan - an active director whose contract started on 07 Jul 2004.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (service address),
Bannan Construction 2004 Ltd, 512 Point Chevalier Road, Point Chevalier, Auckland, 1022 (postal address) among others.
Bannan Construction 2004 Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 06 Dec 2022.
One entity controls all company shares (exactly 100 shares) - Bannan, Ross Murray - located at 1010, Pt Chevalier, Auckland.
Principal place of activity
Bannan Construction 2004 Ltd, 512 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 06 Sep 2013 to 06 Dec 2022
Address #2: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 05 Sep 2013 to 06 Sep 2013
Address #3: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 13 Oct 2006 to 05 Sep 2013
Address #4: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 07 Jul 2004 to 13 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bannan, Ross Murray |
Pt Chevalier Auckland 1022 New Zealand |
07 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beauchamp, Bryce |
Devonport Auckland |
07 Jul 2004 - 29 Aug 2008 |
Ross Murray Bannan - Director
Appointment date: 07 Jul 2004
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 10 Oct 2005
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