Bnz Equity Investments No.2 Limited (issued a business number of 9429032389135) was incorporated on 12 Feb 2009. 2 addresses are currently in use by the company: Level 4, 80 Queen Street, Auckland 1010 (type: physical, registered). Level 14, Bnz Tower, 125 Queen Street, Auckland had been their registered address, up until 19 Oct 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bank Of New Zealand (an entity) located at 80 Queen Street, Auckland postcode 1010. Our database was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 80 Queen Street, Auckland 1010 | Physical & registered & service | 19 Oct 2009 |
Name and Address | Role | Period |
---|---|---|
Kate Elizabeth Dekker
Rd 1, Muriwai, 0881
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
Simon Douglas Kwan
Murrays Bay, Auckland, 0630
Address used since 07 Jul 2023 |
Director | 07 Jul 2023 - current |
David Stuart John Blakey
St Heliers, Auckland, 1071
Address used since 13 Oct 2014 |
Director | 11 Mar 2011 - 03 Feb 2023 |
Juliarna Elizabeth Crankshaw
Bayswater, Auckland, 0622
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - 22 Jul 2021 |
Campbell Rapley
Murrays Bay, Auckland, 0630
Address used since 24 May 2017 |
Director | 24 May 2017 - 30 Apr 2019 |
David James Bullock
Milford, Auckland, 0620
Address used since 02 Aug 2016 |
Director | 11 Mar 2011 - 05 Jul 2018 |
Duncan Alexander Robertson
Devonport, Auckland, 0624
Address used since 13 Oct 2014 |
Director | 05 Sep 2012 - 24 May 2017 |
Craig Mclaren Brant
Devonport, North Shore City, 0624
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 16 Dec 2013 |
Shelley Ruha
Epsom, Auckland, 1023
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 05 Sep 2012 |
Stephen Robert Mockett
Parnell, Auckland 1052,
Address used since 08 Jan 2010 |
Director | 08 Jan 2010 - 12 Aug 2011 |
Hugh Alexander Smith
Thorndon, Wellington, 6011
Address used since 26 May 2009 |
Director | 26 May 2009 - 17 Mar 2011 |
Neil Watson Bradley
Melbourne, Victoria, 3004
Address used since 24 Oct 2010 |
Director | 28 Oct 2009 - 17 Mar 2011 |
Craig Norman Haycock
Remuera, Auckland 1050,
Address used since 08 Jan 2010 |
Director | 08 Jan 2010 - 31 May 2010 |
Martin Philipsen
Milford, Auckland 0620,
Address used since 26 May 2009 |
Director | 26 May 2009 - 08 Jan 2010 |
Mark Charles Dowland
80 Victoria Street, Wellington,
Address used since 12 Feb 2009 |
Director | 12 Feb 2009 - 26 May 2009 |
Hugh Alexander Smith
Wellington 6011, (as Alternate To Mark Dowland),
Address used since 12 Feb 2009 |
Director | 12 Feb 2009 - 26 May 2009 |
Previous address | Type | Period |
---|---|---|
Level 14, Bnz Tower, 125 Queen Street, Auckland | Registered & physical | 12 Feb 2009 - 19 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Bank Of New Zealand Shareholder NZBN: 9429039342188 Entity (NZ Unlimited Company) |
80 Queen Street Auckland 1010 |
09 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Bnz Investments Limited Shareholder NZBN: 9429040831954 Company Number: 31830 Entity |
12 Feb 2009 - 27 Jun 2010 | |
Bnz Investments Limited Shareholder NZBN: 9429040831954 Company Number: 31830 Entity |
12 Feb 2009 - 27 Jun 2010 |
Effective Date | 26 Sep 2021 |
Name | National Australia Bank Limited |
Type | Public Limited Company |
Ultimate Holding Company Number | 4044937 |
Country of origin | AU |
Address |
Level 4 80 Queen Street Auckland |
Bnz Facilities Management Limited Level 4 |
|
National Australia Group (nz) Limited Level 4 |
|
Nilfisk Limited Level 18, Deloitte Centre |
|
Lanzar Holding Limited Level 18 Deloitte Centre |
|
Peace In 10,000 Hands Limited 80 Queen Street |
|
New Zealand Seniors Insurance Agency Limited 80 Queen Street |