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Bannan Construction 2004 Limited

Type: NZ Limited Company (Ltd)
9429035314158
NZBN
1528818
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Bannan Construction 2004 Ltd
512 Point Chevalier Road
Point Chevalier, Auckland 1022
New Zealand
Postal address used since 23 Aug 2019
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Dec 2022

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.

Addresses

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

Contact info
64 27 4952407
Phone
maxine@bannan.nz
Email
www.bannanconstruction.co.nz
23 Aug 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bannan, Ross Murray Pt Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beauchamp, Bryce Devonport
Auckland
Directors

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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