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Banks Group Accounting Limited

Type: NZ Limited Company (Ltd)
9429038045967
NZBN
866297
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
1002/8 Middleton Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 01 Apr 2019

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).

Addresses

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

Contact info
64 9 5295033
22 Mar 2019 Phone
john@bgca.co.nz
22 Mar 2019 Email
www.banksgroup.com.au
22 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9900
Individual Cockcroft, Susan Mary 8 Middleton Road
Newmarket, Auckland

New Zealand
Individual Cockcroft, John Michael 8 Middleton Road
Newmarket, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Cockcroft, John Michael 8 Middleton Road
Newmarket, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Cockcroft, Susan Mary 8 Middleton Road
Newmarket, Auckland

New Zealand
Directors

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

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