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Banks Memorials Limited

Type: NZ Limited Company (Ltd)
9429039852595
NZBN
270153
Company Number
Registered
Company Status
Current address
Van Den Brink House, Level 2, 652 Great
South Rd
Manukau City New Zealand
Physical & registered & service address used since 06 Apr 2010

Banks Memorials Limited, a registered company, was incorporated on 26 Apr 1985. 9429039852595 is the number it was issued. The company has been run by 2 directors: Dean Courtnay Charles Beatson - an active director whose contract began on 27 Oct 1989,
Gregory Allen Beatson - an active director whose contract began on 04 Dec 1992.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (types include: physical, registered).
Banks Memorials Limited had been using C/- Hargrave Accounting, 295 Remuera Road, Auckland as their physical address up to 22 Feb 2000.
Other names used by the company, as we managed to find at BizDb, included: from 26 Apr 1985 to 26 Oct 2011 they were named Banks Bros. (1985) Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland

Physical address used from 22 Feb 2000 to 22 Feb 2000

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland 5

Registered address used from 22 Feb 2000 to 06 Apr 2010

Address: 1st Floor,, 230 Great South Rd, Papatoetoe, Auckland

Physical address used from 22 Feb 2000 to 06 Apr 2010

Address: C/ D B Hargrave, 295 Remuera Road, Auckland 5

Registered address used from 03 Apr 1998 to 22 Feb 2000

Address: -

Physical address used from 03 Apr 1998 to 22 Feb 2000

Address: C/o Hargreave Hewitt & Co, 611 Great South Road, Manukau City, Auckland

Registered address used from 05 Apr 1995 to 03 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Beatson, Gregory Allen Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Beatson, Dean Courtnay Charles Wattle Downs
Auckland
2103
New Zealand
Directors

Dean Courtnay Charles Beatson - Director

Appointment date: 27 Oct 1989

Address: Wattle Downs, Manurewa, 2103 New Zealand

Address used since 04 Apr 2007


Gregory Allen Beatson - Director

Appointment date: 04 Dec 1992

Address: Rd 3, Drury, 2579 New Zealand

Address used since 26 Mar 2010

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Van Den Brink House, Level 2, 652 Great