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Banyan Properties Limited

Type: Nz Limited Company (Ltd)
9429037376116
NZBN
1013223
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 01 Apr 2019

Banyan Properties Limited, a registered company, was started on 11 Feb 2000. 9429037376116 is the New Zealand Business Number it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 1 director, named Michael Jeffery Whittaker - an active director whose contract began on 11 Feb 2000.
Updated on 03 Jul 2019, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Banyan Properties Limited had been using Q&v Building, Level 10, 203 Queen Street, Auckland as their physical address up to 01 Apr 2019.
Former names for the company, as we identified at BizDb, included: from 11 Feb 2000 to 26 Apr 2001 they were called I - Inflow. Com Limited.
A single entity controls all company shares (exactly 5000 shares) - Simon Blackwell - located at 1023, Rd 14, Havelock North.

Addresses

Previous addresses

Address: Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 20 Apr 2007 to 01 Apr 2019

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 20 Apr 2007

Address: Markhams Auckland, Level 6 369 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 07 Oct 2005

Address: Markhams Auckland, Level 6 369 Queen Street, Auckland

Physical address used from 11 Feb 2000 to 11 Feb 2000

Contact info
64 21 778495
Phone
office@tematamushrooms.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 25 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Simon Blackwell Rd 14
Havelock North
4295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Jeffrey Whittaker Rd 14
Havelock North
4295
New Zealand
Individual Michael Jeffrey Whittaker 1 George Street
Auckland

New Zealand
Individual Brandi Dixon Grafton
Auckland

New Zealand
Directors

Michael Jeffery Whittaker - Director

Appointment date: 11 Feb 2000

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 01 Jan 2006

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