General information

Bnz Equity Investments No.2 Limited

Type: NZ Limited Company (Ltd)
9429032389135
New Zealand Business Number
2210460
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Level 14, Bnz Tower, 125 Queen Street, Auckland Registered & physical 12 Feb 2009 - 19 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bank Of New Zealand
Shareholder NZBN: 9429039342188
Entity (NZ Unlimited Company)
80 Queen Street
Auckland
1010
09 Sep 2009 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
Companies nearby