General information

Banner Consulting Limited

Type: NZ Limited Company (Ltd)
9429030509238
New Zealand Business Number
4017678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Banner Consulting Limited (NZBN 9429030509238) was started on 18 Sep 2012. 5 addresess are in use by the company: 53 Beach Road, Richmond, Nelson, 7020 (type: postal, office). 167 Hardy Street, Nelson had been their physical address, up to 01 Aug 2018. Banner Consulting Limited used more names, namely: Sprig & Fern Drake Street Limited from 12 Jul 2013 to 26 Jan 2017, Sprig & Fern Holdings Limited (27 Nov 2012 to 12 Jul 2013) and Sprig & Fern Tahunanui Limited (17 Sep 2012 - 27 Nov 2012). 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Banner, Tracy Jayne (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Banner, Kenneth (an individual) - located at Richmond, Richmond. Moving on to the next group of shareholders, share allocation (118 shares, 98.33%) belongs to 2 entities, namely:
Banner, Tracy, located at Richmond, Richmond (a director),
Banner, Kenneth, located at Richmond, Richmond (an individual). "Corporate Head Office Management Services" (business classification M696110) is the category the ABS issued to Banner Consulting Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
53 Beach Road, Richmond, Nelson, 7020 Physical & registered & service 01 Aug 2018
53 Beach Road, Richmond, Nelson, 7020 Postal & office & delivery 24 Apr 2019
Contact info
64 03 5448675
Phone (Phone)
tracy@sprigandfern.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tracy Banner
Richmond, Richmond, 7020
Address used since 19 Sep 2012
Director 18 Sep 2012 - current
David Barrett
Richmond, Richmond, 7020
Address used since 18 Sep 2012
Director 18 Sep 2012 - 25 Nov 2013
Addresses
Principal place of activity
53 Beach Road , Richmond , Nelson , 7020
Previous address Type Period
167 Hardy Street, Nelson, 7010 Physical 03 May 2017 - 01 Aug 2018
167 Hardy Street, Nelson, 7010 Registered 12 Jun 2014 - 01 Aug 2018
167 Hardy Street, Nelson, 7010 Physical 12 Jun 2014 - 03 May 2017
187 Bridge Street, Nelson, Nelson, 7010 Registered & physical 20 Dec 2013 - 12 Jun 2014
68 Maisey Road, Rd 1, Richmond, 7081 Physical & registered 19 Jun 2013 - 20 Dec 2013
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 18 Sep 2012 - 19 Jun 2013
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Banner, Tracy Jayne
Individual
Richmond
Richmond
7020
01 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Banner, Kenneth
Individual
Richmond
Richmond
7020
01 Feb 2017 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Banner, Tracy
Director
Richmond
Richmond
7020
18 Sep 2012 - current
Banner, Kenneth
Individual
Richmond
Richmond
7020
07 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Barrett, Susan Llyween
Individual
Rd 1
Richmond
7081
25 Sep 2012 - 12 Dec 2013
David Barrett
Director
Richmond
Richmond
7020
18 Sep 2012 - 12 Dec 2013
Barrett, David
Individual
Richmond
Richmond
7020
18 Sep 2012 - 12 Dec 2013
Morice, Craig
Individual
Nelson
Nelson
7010
07 Mar 2013 - 25 Jul 2018
Location
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