Banks Construction Limited was registered on 24 Mar 2015 and issued an NZ business identifier of 9429041649183. This registered LTD company has been run by 2 directors: Jed Karmelo Banks - an active director whose contract started on 24 Mar 2015,
Kate Nancy Joyce Banks - an inactive director whose contract started on 24 Mar 2015 and was terminated on 21 Jan 2021.
As stated in BizDb's data (updated on 30 May 2025), the company registered 1 address: 14 Cronin Place, Beach Haven, Auckland, 0626 (types include: registered, physical).
Up until 12 Apr 2018, Banks Construction Limited had been using 75 Mountbatten Avenue, Hillcrest, Auckland as their registered address.
BizDb identified old names used by the company: from 13 Nov 2017 to 07 Dec 2017 they were named Banks Construction Limited, from 04 Mar 2015 to 13 Nov 2017 they were named Jkb Construction Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Banks, Jed Karmelo (an individual) located at Beach Haven, Auckland postcode 0626,
Banks, Lee Jason (an individual) located at Hobsonville, Auckland postcode 0616.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Banks, Jed Karmelo - located at Beach Haven, Auckland. Banks Construction Limited was classified as "Building, house construction" (ANZSIC E301120).
Previous address
Address: 75 Mountbatten Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 24 Mar 2015 to 12 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Banks, Jed Karmelo |
Beach Haven Auckland 0626 New Zealand |
24 Mar 2015 - |
| Individual | Banks, Lee Jason |
Hobsonville Auckland 0616 New Zealand |
29 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Banks, Jed Karmelo |
Beach Haven Auckland 0626 New Zealand |
24 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Nigel Alexander |
Lawrence Lawrence 9532 New Zealand |
29 Mar 2021 - 02 May 2025 |
| Individual | Banks, Kate Nancy Joyce |
Beach Haven Auckland 0626 New Zealand |
24 Mar 2015 - 29 Mar 2021 |
| Individual | Banks, Kate Nancy Joyce |
Beach Haven Auckland 0626 New Zealand |
24 Mar 2015 - 29 Mar 2021 |
Jed Karmelo Banks - Director
Appointment date: 24 Mar 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Apr 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 24 Mar 2015
Kate Nancy Joyce Banks - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 21 Jan 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Apr 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 24 Mar 2015
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