Shortcuts

Banks Property Group Limited

Type: NZ Limited Company (Ltd)
9429037530211
NZBN
970497
Company Number
Registered
Company Status
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
Level 8 Aig Building, 41 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Oct 2022

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%).

Addresses

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

Contact info
64 9 9734468
10 Sep 2018 Phone
nicolah@sasgroup.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Banks, Lauren Karaka
Papakura
2113
New Zealand
Individual Banks, Codie Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Banks, Brenda Judith Clevedon
2582
New Zealand
Director Banks, David John Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sas Autoparts Limited
Shareholder NZBN: 9429038111273
Company Number: 852847
East Tamaki
Auckland
2013
New Zealand
Entity Sas Autoparts Limited
Shareholder NZBN: 9429038111273
Company Number: 852847
East Tamaki
Auckland
2013
New Zealand
Individual Macdiarmid, Raewyn Oaklands
Christchurch
Individual Macdiarmid, Peter Robert Oaklands
Christchurch
Directors

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

Nearby companies

D J Motorsport Limited
18 Greenmount Drive

Strategic Security Group Limited
18 Greenmount Drive

The Suspension Centre Limited
18 Greenmount Drive

Tea Towel Express Limited
18 Greenmount Drive

Peach And Co Limited
18 Greenmount Drive

Sas Autoparts Limited
18 Greenmount Drive

Similar companies

Bpw Transport Efficiency Limited
9 Smales Road

Burrex Trading (1999) Limited
28b Greenmount Drive

Sas Autoparts Limited
18 Greenmount Drive

The Suspension Centre Limited
18 Greenmount Drive

Truck Imports Nz Limited
28 Zelanian Drive

Yamaha Motor New Zealand Limited
58 Lady Ruby Drive