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The Banking And Financial Services Law Association Limited

Type: Overseas Asic Company (Asic)
9429042481614
NZBN
6057147
Company Number
Registered
Company Status
006354089
Australian Company Number
Current address
Level 17, State Insurance Tower
1 Willis Street
Wellington 6011
New Zealand
Service address used since 26 Jul 2016
81 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Registered address used since 20 Jul 2018

The Banking and Financial Services Law Association Limited, a registered company, was registered on 26 Jul 2016. 9429042481614 is the New Zealand Business Number it was issued. The company has been managed by 34 directors: Nuncio Enrico D'angelo - an active director whose contract started on 26 Jul 2016,
James Edward John Connell - an active director whose contract started on 26 Jul 2016,
Diccon John Robertson Loxton - an active director whose contract started on 26 Jul 2016,
Nuncio Enrico D'angelo - an active director whose contract started on 26 Jul 2016,
Michael Victor Robinson - an active director whose contract started on 26 Jul 2016.
Updated on 26 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 81 Panapa Drive, Saint Johns, Auckland, 1072 (registered address),
Level 17, State Insurance Tower, 1 Willis Street, Wellington, 6011 (service address).
The Banking and Financial Services Law Association Limited had been using Level 17, State Insurance Tower, 1 Willis Street, Wellington as their registered address until 20 Jul 2018.

Addresses

Previous address

Address #1: Level 17, State Insurance Tower, 1 Willis Street, Wellington, 6011 New Zealand

Registered address used from 26 Jul 2016 to 20 Jul 2018

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: AU

Directors

Nuncio Enrico D'angelo - Director

Appointment date: 26 Jul 2016

Address: Bondi Junction, Nsw, 2022 Australia

Address used since 26 Jul 2016


James Edward John Connell - Director

Appointment date: 26 Jul 2016

Address: 106 Warners Avenue, Bondi Beach, Nsw, 2026 Australia

Address used since 30 Jul 2020

Address: 7 Beach Road, Bondi Beach, Nsw, 2026 Australia

Address used since 30 Jul 2020

Address: 7 Beach Road, Bondi Beach, Nsw, Hong Kong, 2026 Australia

Address used since 26 Jul 2016


Diccon John Robertson Loxton - Director

Appointment date: 26 Jul 2016

Address: Woollahra Nsw 2025, Australia

Address used since 26 Jul 2016


Nuncio Enrico D'angelo - Director

Appointment date: 26 Jul 2016

Address: Randwick Nsw 2031, Australia

Address used since 26 Jul 2016


Michael Victor Robinson - Director

Appointment date: 26 Jul 2016

Address: New Zealand, New Zealand

Address used since 26 Jul 2016


Robert Paul Rogerson - Director

Appointment date: 26 Jul 2016

Address: Mosman Nsw 2088, Australia

Address used since 26 Jul 2016


Philip John Harvey - Director

Appointment date: 26 Jul 2016

Address: Enmore Nsw 2042, Australia

Address used since 26 Jul 2016


James Edward John Connell - Director

Appointment date: 26 Jul 2016

Address: 1 Woodlands Terrace, Mid-levels, Hong Kong, Hong Kong SAR China

Address used since 26 Jul 2016


Simon Robert Jensen - Director

Appointment date: 26 Jul 2016

Address: New Zealand, New Zealand

Address used since 26 Jul 2016


Bruce Geoffrey Whittaker - Director

Appointment date: 26 Jul 2016

Address: Prahran Vic 3181, Australia

Address used since 26 Jul 2016


Rebecca Anne Hope - Director

Appointment date: 26 Jul 2016

Address: South Melbourne Vic 3205, Australia

Address used since 26 Jul 2016


Julia Clancy - Person Authorised for Service

Appointment date: 26 Jul 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 Jul 2016


Simon Robert Jensen - Person Authorised For Service

Appointment date: 26 Jul 2016

Address: 1 Willis Street, Wellington, 6011 New Zealand

Address used since 26 Jul 2016


Julia Clancy - Person Authorised For Service

Appointment date: 26 Jul 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 Jul 2016


Elizabeth Ann Wardrop - Director

Appointment date: 01 Sep 2017

Address: Fitzroy North, Vic, 3068 Australia

Address used since 11 Sep 2017


Matthew James Stevens Cunningham - Director

Appointment date: 02 Sep 2018

Address: Roseville, Nsw, 2069 Australia

Address used since 06 Sep 2018


Katrina Gardiner - Director

Appointment date: 02 Sep 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Sep 2018


Katrina Jane Gardiner - Director

Appointment date: 02 Sep 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Sep 2018


James Edward John Connell - Director

Appointment date: 30 Sep 2019

Address: Bondi Beach, Nsw, 2026 Australia

Address used since 24 Sep 2019


Kerryn Smith - Director

Appointment date: 02 Apr 2020

Address: Killara, Nsw, 2071 Australia

Address used since 29 Apr 2020


Joshua Edward Cairns - Director

Appointment date: 02 Sep 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Oct 2021

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 22 Oct 2021


Kerry Janet Beaumont - Director

Appointment date: 16 Sep 2022

Address: Pukerua Bay, Wellington, 5026 New Zealand

Address used since 22 Sep 2022


Anthony Patrick Francis Ryan - Director

Appointment date: 31 May 2023

Address: Balmain East, Nsw, 2041 Australia

Address used since 20 Jun 2023


Helena Busljeta - Director

Appointment date: 03 Sep 2023

Address: Glebe, Nsw, 2037 Australia

Address used since 12 Jul 2024


Philip John Harvey - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 01 Dec 2023

Address: Mossman, Nsw, 2088 Australia

Address used since 26 Jul 2016

Address: 46 Shirley Road, Wollstonecraft Nsw, 2065 Australia

Address used since 26 Jul 2016


Rebecca Anne Hope - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 31 May 2023

Address: South Melbourne Vic 3205, Australia

Address used since 26 Jul 2016


Emma Louise Sutcliffe - Director (Inactive)

Appointment date: 28 Aug 2016

Termination date: 16 Sep 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Sep 2016


Lloyd Anthony James Kavanagh - Director (Inactive)

Appointment date: 28 Aug 2016

Termination date: 21 Oct 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Sep 2016


Bruce Geoffrey Whittaker - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 02 Apr 2020

Address: Tarwin, Lower Vic, 3956 Australia

Address used since 26 Jul 2016

Address: Ashburton, Vic, 3147 Australia

Address used since 26 Jul 2016


Robert Paul Rogerson - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 02 Sep 2018

Address: Mosman Nsw 2088, Australia

Address used since 26 Jul 2016


Simon Robert Jensen - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 02 Sep 2018

Address: New Zealand, New Zealand

Address used since 26 Jul 2016


Diccon John Robertson Loxton - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 01 Sep 2017

Address: Woollahra Nsw 2025, Australia

Address used since 26 Jul 2016


Michael Victor Robinson - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 28 Aug 2016

Address: New Zealand, New Zealand

Address used since 26 Jul 2016


John Richard Powell - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 28 Aug 2016

Address: New Zealand, New Zealand

Address used since 26 Jul 2016