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Banuke Investments Limited

Type: NZ Limited Company (Ltd)
9429035680444
NZBN
1439589
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Maritime Building
Cnr Byron & Browning Streets
Napier New Zealand
Registered address used since 12 Nov 2003
198 Durham Drive
Havelock North
Hastings 4130
New Zealand
Service & physical address used since 08 Oct 2018
308 Queen Street East
Hastings 4122
New Zealand
Registered address used since 12 Oct 2023

Banuke Investments Limited, a registered company, was incorporated on 12 Nov 2003. 9429035680444 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been supervised by 3 directors: Thomas Terrence Skerman - an active director whose contract started on 12 Nov 2003,
Trudy Michelle Skerman - an active director whose contract started on 12 Nov 2003,
Thomas Terence Skerman - an active director whose contract started on 12 Nov 2003.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 308 Queen Street East, Hastings, 4122 (registered address),
198 Durham Drive, Havelock North, Hastings, 4130 (physical address),
198 Durham Drive, Havelock North, Hastings, 4130 (service address),
Maritime Building, Cnr Byron & Browning Streets, Napier (registered address) among others.
Banuke Investments Limited had been using 100 Evenden Road, Tomoana, Hastings as their physical address until 08 Oct 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 95 shares (95 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 4 shares (4 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

198 Durham Drive, Havelock North, Hastings, 4130 New Zealand


Previous addresses

Address #1: 100 Evenden Road, Tomoana, Hastings, 4120 New Zealand

Physical address used from 27 Sep 2013 to 08 Oct 2018

Address #2: C/o Gardiner Reaney Limited, Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand

Physical address used from 12 Nov 2003 to 27 Sep 2013

Contact info
64 21 769960
Phone
tskerman@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Greer, Stephen Alexander Poraite
Napier
Individual Skerman, Trudy Michelle Havelock North
Havelock North
4130
New Zealand
Individual Skerman, Thomas Terrence Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Skerman, Thomas Terrence Hastings
Shares Allocation #3 Number of Shares: 1
Individual Skerman, Trudy Michelle Havelock North
Havelock North
4130
New Zealand
Directors

Thomas Terrence Skerman - Director

Appointment date: 12 Nov 2003

Address: Hastings, 4120 New Zealand

Address used since 12 Nov 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Jul 2017


Trudy Michelle Skerman - Director

Appointment date: 12 Nov 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Jul 2017

Address: Hastings, 4120 New Zealand

Address used since 12 Nov 2003


Thomas Terence Skerman - Director

Appointment date: 12 Nov 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Jul 2017

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