Banco Holdings Limited, a registered company, was launched on 15 May 1995. 9429038484049 is the New Zealand Business Number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company was classified. This company has been managed by 1 director, named Roderick Alan Banks - an active director whose contract started on 15 May 1995.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Kotuku Place, Snells Beach, Snells Beach, 0920 (category: postal, office).
Banco Holdings Limited had been using 337 Postman Road, Rd 4, Albany as their physical address up until 20 Aug 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
10 Kotuku Place, Snells Beach, Snells Beach, 0920 New Zealand
Previous addresses
Address #1: 337 Postman Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 19 May 2014 to 20 Aug 2018
Address #2: 90 Red Beach Road, Red Beach New Zealand
Physical & registered address used from 16 Jun 2003 to 19 May 2014
Address #3: 46 Esther Place, Red Beach, Whangaparaoa
Registered address used from 28 Sep 2001 to 16 Jun 2003
Address #4: 196 Centreway Road, Orewa
Physical address used from 28 Sep 2001 to 16 Jun 2003
Address #5: 46 Esther Pl, Rod Beach, Hibiscus Coast
Physical address used from 28 Sep 2001 to 28 Sep 2001
Address #6: 122 Wairau Road, Takapuna, Auckland
Registered address used from 28 Aug 2001 to 28 Sep 2001
Address #7: Same As Above
Physical address used from 28 Jun 2001 to 28 Sep 2001
Address #8: 1/23 Quebec Road, Milford, Auckland
Physical address used from 24 May 2000 to 28 Jun 2001
Address #9: C/- B D O Hogg Young Cathie, 13th Floor, Quay Towers, Auckland
Registered address used from 14 Jun 1996 to 28 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Banks, Roderick Alan |
Snells Beach Snells Beach 0920 New Zealand |
15 May 1995 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Banks, Roderick Alan |
Snells Beach Snells Beach 0920 New Zealand |
15 May 1995 - |
Roderick Alan Banks - Director
Appointment date: 15 May 1995
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 10 May 2017
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