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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Greer, Stephen Alexander |
Poraite Napier |
12 Nov 2003 - |
Individual | Skerman, Trudy Michelle |
Havelock North Havelock North 4130 New Zealand |
12 Nov 2003 - |
Individual | Skerman, Thomas Terrence |
Havelock North Havelock North 4130 New Zealand |
12 Nov 2003 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Skerman, Thomas Terrence |
Hastings |
12 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Skerman, Trudy Michelle |
Havelock North Havelock North 4130 New Zealand |
12 Nov 2003 - |
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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