Banks Group Accounting Limited was started on 25 Jul 1997 and issued a New Zealand Business Number of 9429038045967. The registered LTD company has been run by 2 directors: John Michael Cockcroft - an active director whose contract began on 25 Jul 1997,
Susan Mary Cockcroft - an active director whose contract began on 22 Mar 2000.
According to our data (last updated on 02 Apr 2024), the company uses 2 addresses: 9 Remuera Road, Auckland, 1149 (office address),
1002/8 Middleton Road, Remuera, Auckland, 1050 (physical address),
1002/8 Middleton Road, Remuera, Auckland, 1050 (service address),
1002/8 Middleton Road, Remuera, Auckland, 1050 (registered address) among others.
Up until 01 Apr 2019, Banks Group Accounting Limited had been using 9 Remuera Road, Auckland as their registered address.
BizDb identified other names used by the company: from 04 Apr 2015 to 12 Aug 2022 they were called Banks Group Chartered Accountants Limited, from 12 Sep 2008 to 04 Apr 2015 they were called Cockcroft & Co Limited and from 10 Nov 2004 to 12 Sep 2008 they were called Cockcroft Ats Limited.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 9900 shares are held by 2 entities, namely:
Cockcroft, Susan Mary (an individual) located at 8 Middleton Road, Newmarket, Auckland,
Cockcroft, John Michael (an individual) located at 8 Middleton Road, Newmarket, Auckland.
The 2nd group consists of 1 shareholder, holds 0.75% shares (exactly 75 shares) and includes
Cockcroft, John Michael - located at 8 Middleton Road, Newmarket, Auckland.
The third share allotment (25 shares, 0.25%) belongs to 1 entity, namely:
Cockcroft, Susan Mary, located at 8 Middleton Road, Newmarket, Auckland (an individual). Banks Group Accounting Limited was categorised as "Accounting service" (ANZSIC M693220).
Principal place of activity
9 Remuera Road, Auckland, 1149 New Zealand
Previous addresses
Address #1: 9 Remuera Road, Auckland, 1149 New Zealand
Registered & physical address used from 14 Apr 2015 to 01 Apr 2019
Address #2: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Registered & physical address used from 07 Jul 2005 to 14 Apr 2015
Address #3: Cockcroft & Co, Level 8, Sil House, 44 Wellesley Street, Auckland
Registered address used from 11 Apr 2000 to 07 Jul 2005
Address #4: Cockcroft & Co, Level 8, Sil House, 44 Wellesley Street, Auckland
Physical address used from 28 Jul 1997 to 07 Jul 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Individual | Cockcroft, Susan Mary |
8 Middleton Road Newmarket, Auckland New Zealand |
25 Jul 1997 - |
Individual | Cockcroft, John Michael |
8 Middleton Road Newmarket, Auckland New Zealand |
25 Jul 1997 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Cockcroft, John Michael |
8 Middleton Road Newmarket, Auckland New Zealand |
25 Jul 1997 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Cockcroft, Susan Mary |
8 Middleton Road Newmarket, Auckland New Zealand |
25 Jul 1997 - |
John Michael Cockcroft - Director
Appointment date: 25 Jul 1997
Address: 8 Middleton Road, Newmarket, Auckland, 1050 New Zealand
Address used since 03 Jul 2015
Susan Mary Cockcroft - Director
Appointment date: 22 Mar 2000
Address: 8 Middleton Road, Newmarket, Auckland, 1050 New Zealand
Address used since 03 Jul 2015
Real Foods Nz Limited
9 Remuera Road
Shotover Park Limited
360 Remuera
Broadway Convenience Limited
30 Remuera Road, Aucklad
Companions Youth Mentorship Trust
Suite2:1, Level Two
Yy Hair Design Limited
22 Remuera Road
Young Clothing Limited
K1, 16 Remuera Road
Ecovis Kga Limited
123 Carlton Gore Road, Level 2
Evolve Accounting Limited
Level 6/135 Broadway
Marley Loft 2012 Limited
Level 6, 130 Broadway
Reanda New Zealand Limited
Level 2, 98 Carlton Gore Road
The Balancing Effect Limited
Level 6, 135 Broadway
The Better Co Limited
Level 2, 394 Khyber Pass Road