Banners Ink Limited was incorporated on 02 Jul 2014 and issued a New Zealand Business Number of 9429041307717. This registered LTD company has been supervised by 3 directors: Warren Woods - an active director whose contract started on 02 Jul 2014,
Rachael Woods - an active director whose contract started on 26 Jun 2023,
David Lipman - an inactive director whose contract started on 02 Jul 2014 and was terminated on 26 Jun 2023.
As stated in our data (updated on 21 Apr 2024), the company registered 1 address: 18 Verissimo Drive, Mangere, Auckland, 2022 (type: delivery, delivery).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wazwoods Limited (an other) located at Gepps Cross Sa postcode 5094.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Woods, Warren - located at 10-12 Carsten Road, Gepps Cross. Banners Ink Limited has been categorised as "Textile product wholesaling nec" (ANZSIC F371140).
Other active addresses
Address #4: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Office address used from 28 Jun 2019
Address #5: 18 Verissimo Drive, Mangere, Auckland, 2022 New Zealand
Delivery address used from 22 Jun 2023
Principal place of activity
58 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Wazwoods Limited |
Gepps Cross Sa 5094 Australia |
26 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Woods, Warren |
10-12 Carsten Road Gepps Cross 5094 Australia |
02 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lipman, David |
10-12 Carsten Road Gepps Cross 5094 Australia |
02 Jul 2014 - 26 Jun 2023 |
Ultimate Holding Company
Warren Woods - Director
Appointment date: 02 Jul 2014
ASIC Name: Banners Ink Pty. Ltd.
Address: 10-12 Carsten Road, Gepps Cross, 5094 Australia
Address used since 28 Jun 2019
Address: South Hurtsville, 2221 Australia
Address: St Peters, South Australia, 5069 Australia
Address used since 02 Jul 2014
Address: South Hurtsville, 2221 Australia
Rachael Woods - Director
Appointment date: 26 Jun 2023
Address: Gepps Cross Sa, 5094 Australia
Address used since 26 Jun 2023
David Lipman - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 26 Jun 2023
ASIC Name: Banners Ink Pty. Ltd.
Address: 10-12 Carsten Road, Gepps Cross, 5094 Australia
Address used since 28 Jun 2019
Address: South Hurstville, 2221 Australia
Address: South Hurstville, 2221 Australia
Address: St Peters, South Australia, 0569 Australia
Address used since 02 Jul 2014
Address: St Peters, South Australia, 5069 Australia
Address used since 12 Jun 2018
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