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Bananaworks Communications Limited

Type: NZ Limited Company (Ltd)
9429035411208
NZBN
1510387
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
M694020
Industry classification code
Advertising Service
Industry classification description
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
Unit 6, 930 Great South Road,
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Jul 2015
Po Box 12786
Penrose
Auckland 1642
New Zealand
Postal address used since 04 Sep 2020
Unit 6, 930 Great South Road,
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 04 Sep 2020

Bananaworks Communications Limited, a registered company, was started on 17 May 2004. 9429035411208 is the New Zealand Business Number it was issued. "Internet advertising service" (business classification M694040) is how the company is classified. The company has been supervised by 3 directors: Kenneth Xiaoxuan Wang - an active director whose contract started on 06 Oct 2006,
Bo Li - an inactive director whose contract started on 06 Oct 2006 and was terminated on 01 Apr 2010,
Winnie Yi-Chen Chang - an inactive director whose contract started on 17 May 2004 and was terminated on 06 Oct 2006.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: Po Box 12786, Penrose, Auckland, 1642 (category: postal, office).
Bananaworks Communications Limited had been using 22 Burleigh Street, Grafton, Auckland as their physical address until 13 Jul 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 17 May 2004 to 26 Sep 2005 they were called Banana Works Communication Limited.
A single entity controls all company shares (exactly 10000 shares) - Brand Works Limited - located at 1642, Penrose, Auckland.

Addresses

Principal place of activity

Unit 6, 930 Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 22 Burleigh Street, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 11 Apr 2011 to 13 Jul 2015

Address #2: L3, 6 Arawa St, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 31 Aug 2010 to 11 Apr 2011

Address #3: Level 4, 35 -37 Victoria Street, Wellington New Zealand

Registered & physical address used from 03 May 2005 to 31 Aug 2010

Address #4: Room 8 -195 The Terrace, Wellington

Registered & physical address used from 17 May 2004 to 03 May 2005

Contact info
64 366 1470
17 Oct 2018 Phone
finance@bananaworks.co.nz
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
kenneth@bananaworks.co.nz
17 Oct 2018 Email
www.bananaworks.co.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Brand Works Limited
Shareholder NZBN: 9429038863974
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chang, Winnie Yi-chen Eastbourne
Lower Hutt

Ultimate Holding Company

21 Jul 1991
Effective Date
Brand Works Limited
Name
Ltd
Type
583939
Ultimate Holding Company Number
NZ
Country of origin
Unit 6, 930 Great South Road,
Penrose
Auckland 1061
New Zealand
Address
Directors

Kenneth Xiaoxuan Wang - Director

Appointment date: 06 Oct 2006

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 05 Sep 2022

Address: Burswood, Auckland, 2013 New Zealand

Address used since 02 Jul 2014


Bo Li - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 01 Apr 2010

Address: Dominion Road, Auckland, 1041 New Zealand

Address used since 06 Oct 2006


Winnie Yi-chen Chang - Director (Inactive)

Appointment date: 17 May 2004

Termination date: 06 Oct 2006

Address: Eastbourne, Lower Hutt,

Address used since 04 Jun 2006

Nearby companies

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Automotive & Marine Services Limited
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Nutritious Foods Limited
Unit 6, 930 Great South Road, Penrose

The Bestbuy New Zealand Limited
Unit 6, 930 Great South Road,

Pureworks Limited
Unit 6, 930 Great South Road,

Phoenix Contact Limited
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