Banks Property Group Limited, a registered company, was incorporated on 30 Jul 1999. 9429037530211 is the New Zealand Business Number it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company was classified. This company has been supervised by 3 directors: David John Banks - an active director whose contract started on 30 Jul 1999,
Codie Banks - an active director whose contract started on 07 Jun 2021,
Peter Robert Macdiarmid - an inactive director whose contract started on 30 Jul 1999 and was terminated on 24 Mar 2014.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Banks Property Group Limited had been using 18 Greenmount Drive, East Tamaki, Auckland as their registered address until 05 Oct 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 30 Jul 1999 to 09 Jun 2021 they were called Suspension and Autoparts Specialists (Christchurch) Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: 18 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Aug 2015 to 05 Oct 2022
Address: 611 Great South Road, Manukau City, Auckland, 2241 New Zealand
Physical & registered address used from 23 Jul 2014 to 11 Aug 2015
Address: 43c Carlyle Street, Christchurch New Zealand
Registered & physical address used from 08 Aug 2007 to 23 Jul 2014
Address: 43 Gasson Street, Christchurch
Registered address used from 12 Apr 2000 to 08 Aug 2007
Address: 43 Gasson Street, Christchurch
Physical address used from 02 Aug 1999 to 08 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Banks, Lauren |
Karaka Papakura 2113 New Zealand |
28 Jun 2021 - |
Individual | Banks, Codie |
Karaka Papakura 2113 New Zealand |
28 Jun 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Banks, Brenda Judith |
Clevedon 2582 New Zealand |
08 Nov 2019 - |
Director | Banks, David John |
Clevedon 2582 New Zealand |
08 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sas Autoparts Limited Shareholder NZBN: 9429038111273 Company Number: 852847 |
East Tamaki Auckland 2013 New Zealand |
30 Jul 1999 - 08 Nov 2019 |
Entity | Sas Autoparts Limited Shareholder NZBN: 9429038111273 Company Number: 852847 |
East Tamaki Auckland 2013 New Zealand |
30 Jul 1999 - 08 Nov 2019 |
Individual | Macdiarmid, Raewyn |
Oaklands Christchurch |
30 Jul 1999 - 15 Jul 2014 |
Individual | Macdiarmid, Peter Robert |
Oaklands Christchurch |
30 Jul 1999 - 15 Jul 2014 |
David John Banks - Director
Appointment date: 30 Jul 1999
Address: Clevedon, 2582 New Zealand
Address used since 02 Sep 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Oct 2016
Codie Banks - Director
Appointment date: 07 Jun 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 07 Jun 2021
Peter Robert Macdiarmid - Director (Inactive)
Appointment date: 30 Jul 1999
Termination date: 24 Mar 2014
Address: Oaklands, Christchurch,
Address used since 30 Jul 1999
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