Banks Motor Group Limited was started on 08 Jan 2015 and issued a number of 9429041561386. This registered LTD company has been run by 2 directors: Daniel Walter Banks - an active director whose contract started on 08 Jan 2015,
Daniel Banks - an active director whose contract started on 08 Jan 2015.
According to our database (updated on 26 Mar 2024), this company filed 1 address: 80 Richmond Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Until 03 Apr 2019, Banks Motor Group Limited had been using 762 Sandringham Road, Mount Roskill, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Banks, Daniel Walter (an individual) located at Sandringham, Auckland postcode 1025. Banks Motor Group Limited was classified as "Car wholesaling" (ANZSIC F350110).
Previous address
Address: 762 Sandringham Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 08 Jan 2015 to 03 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Banks, Daniel Walter |
Sandringham Auckland 1025 New Zealand |
19 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Banks, Daniel |
Grey Lynn Auckland 1021 New Zealand |
08 Jan 2015 - 19 Jun 2020 |
Daniel Walter Banks - Director
Appointment date: 08 Jan 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Mar 2019
Daniel Banks - Director
Appointment date: 08 Jan 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 08 Jan 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Mar 2019
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