Banse Holdings Limited

Banse Holdings Limited, a registered company, was registered on 30 Mar 1990. 9429039226464 is the number it was issued. The company has been managed by 2 directors: Lynley Susan Willis - an active director whose contract began on 30 Mar 1990,
Peter Willis - an active director whose contract began on 30 Mar 1990.
Last updated on 08 Feb 2022, our database contains detailed information about 1 address: 139A Nile Road, Milford, Auckland, 0620 (category: physical, registered).
Banse Holdings Limited had been using Flat 3, 5 Tennyson Avenue, Takapuna, Auckland as their registered address up until 26 Mar 2019.
A total of 80000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 79999 shares (100 per cent).

Previous addresses

Address: Flat 3, 5 Tennyson Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 26 Mar 2012 to 26 Mar 2019

Address: 3/5 Tennyson Avenue, Takapuna, Auckland New Zealand

Physical address used from 24 May 2006 to 26 Mar 2012

Address: 3/5 Tennyson Avenue, Takapuna, Auckland New Zealand

Registered address used from 15 Apr 2005 to 26 Mar 2012

Address: 13 Mizpah Road, Torbay, Auckland

Physical address used from 15 Apr 2005 to 24 May 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address: 4/9 Milford Road, Milford, Auckland

Registered address used from 21 Mar 2001 to 15 Apr 2005

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 21 Mar 2001 to 15 Apr 2005

Address: -

Physical address used from 20 Apr 1995 to 21 Mar 2001

Ultimate Holding Company

Lynley Susan Willis - Director

Appointment date: 30 Mar 1990

Peter Willis - Director

Appointment date: 30 Mar 1990