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 25 Apr 2024), 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 (4 shareholders in total). When considering the first group, 50 shares are held by 3 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,
Henderson, Nigel Alexander (an individual) located at Lawrence, Lawrence postcode 9532.
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: 27 Sep 2023
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 - |
| Individual | Henderson, Nigel Alexander |
Lawrence Lawrence 9532 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 | 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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