New Zealand Bandsaw Limited was started on 24 Feb 1994 and issued an NZ business number of 9429038721939. The registered LTD company has been supervised by 2 directors: Allan John Breckell - an active director whose contract started on 23 Oct 2019,
Brian Joseph Snell - an inactive director whose contract started on 24 Feb 1994 and was terminated on 23 Oct 2019.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: 20C Ballin Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Up to 11 Nov 2019, New Zealand Bandsaw Limited had been using 12 E Dalgety Drive, Manukau City as their registered address.
BizDb identified past names used by the company: from 30 Jun 2000 to 07 Jul 2000 they were called New Zealand Bandsaw Co. Limited, from 24 Feb 1994 to 30 Jun 2000 they were called Sultan Properties Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Enhanced Products Limited (an entity) located at Ellerslie, Auckland postcode 1051. New Zealand Bandsaw Limited has been categorised as "Fabricated metal product mfg nec" (business classification C229922).
Previous addresses
Address: 12 E Dalgety Drive, Manukau City New Zealand
Registered & physical address used from 05 Nov 2004 to 11 Nov 2019
Address: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 17 Sep 2004 to 05 Nov 2004
Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 19 Jul 2002 to 17 Sep 2004
Address: Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland
Physical address used from 06 Sep 2000 to 06 Sep 2000
Address: Bertelsen Harry, Level 1, Building 5, 666 Great South Road, Penrose, Auckland
Physical address used from 06 Sep 2000 to 19 Jul 2002
Address: Copland & Associates, Ground Floor, Bain, Clarkson House, 2 Kalmia Str, Ellerslie, Auckland
Registered address used from 06 Sep 2000 to 19 Jul 2002
Address: Chester Grey & Partners, 230 Great South Road, Papatoetoe
Registered address used from 07 Jun 1996 to 06 Sep 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Enhanced Products Limited Shareholder NZBN: 9429038068720 |
Ellerslie Auckland 1051 New Zealand |
01 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Snell, Brian Joseph |
Epsom Auckland 1023 New Zealand |
24 Feb 1994 - 01 Nov 2019 |
Ultimate Holding Company
Allan John Breckell - Director
Appointment date: 23 Oct 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Oct 2019
Brian Joseph Snell - Director (Inactive)
Appointment date: 24 Feb 1994
Termination date: 23 Oct 2019
Address: Epsom, Auckland, 0000 New Zealand
Address used since 06 Aug 2012
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