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General information

Banjo Group Limited

Type: NZ Limited Company (Ltd)
9429032093698
New Zealand Business Number
2289423
Company Number
Registered
Company Status

Banjo Group Limited (New Zealand Business Number 9429032093698) was started on 28 Jul 2009. 2 addresses are currently in use by the company: 5 Offenhauser Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 152 Quay Street, Auckland Central, Auckland had been their physical address, until 05 Jun 2019. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Mcnaughton, Curtis James (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Mcnaughton, Reed Nicholas (an individual) - located at Auckland Central, Auckland. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
5 Offenhauser Drive, East Tamaki, Auckland, 2013 Physical & registered & service 05 Jun 2019
Last updated:
Directors
Name and Address Role Period
Reed Nicholas Mcnaughton
Auckland Central, Auckland, 1010
Address used since 01 Sep 2017
Riccarton, Christchurch, 8011
Address used since 28 Jul 2009
Director 28 Jul 2009 - current
Curtis James Mcnaughton
Auckland Central, Auckland, 1010
Address used since 01 Sep 2017
Riccarton, Christchurch, 8011
Address used since 28 Jul 2009
Director 28 Jul 2009 - current
Addresses
Previous address Type Period
152 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 20 Nov 2017 - 05 Jun 2019
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical 18 Oct 2017 - 20 Nov 2017
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered 17 Oct 2017 - 20 Nov 2017
50 Hazeldean Road, Addington, Christchurch, 8024 Registered 05 Apr 2012 - 17 Oct 2017
50 Hazeldean Road, Addington, Christchurch, 8024 Physical 05 Apr 2012 - 18 Oct 2017
C/o: Horrocks Mcnab Ltd, Leicester House, 291 Madras Street, Christchurch Physical & registered 28 Jul 2009 - 05 Apr 2012
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcnaughton, Curtis James
Individual 		Auckland Central
Auckland
1010 		28 Jul 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcnaughton, Reed Nicholas
Individual 		Auckland Central
Auckland
1010 		28 Jul 2009 - current
Location
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