General information
Select Associates Limited
Type: NZ Limited Company (Ltd)9429031757973
New Zealand Business Number
2364418
Company Number
Registered
Company Status
Select Associates Limited (New Zealand Business Number 9429031757973) was incorporated on 18 Nov 2009. 5 addresess are currently in use by the company: Level 3, Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up to 16 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bancorp Wealth Management Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Level 3, Customs Street East, Auckland Cbd, Auckland, 1010 | Postal & office & delivery | 16 Aug 2023 |
Contact info
64 9 3028514
Phone
admin@bancorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Brownie
St Marys Bay, Auckland, 1010
Address used since 01 Sep 2015 |
Director | 18 Nov 2009 - current |
|
Nigel David Parker Spratt
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 11 Apr 2014 |
Director | 18 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 St Mary's Road, St Mary's Bay, Auckland, 1011 | Registered & physical | 19 Aug 2020 - 16 Sep 2020 |
| Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 | Registered & physical | 12 Aug 2011 - 19 Aug 2020 |
| Level 11, Qantas House, 191 Queen Street, Auckland | Registered & physical | 18 Nov 2009 - 12 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
18 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 02 Dec 2019 |
| Name | Bancorp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199094 |
| Country of origin | NZ |
| Address |
Level 11, 191 Queen Street Auckland |
Location
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