General information
Bancorp Group Limited
Type: NZ Limited Company (Ltd)9429032437751
New Zealand Business Number
2199094
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Bancorp Group Limited (issued a business number of 9429032437751) was incorporated on 23 Dec 2008. 8 addresess are currently in use by the company: Level 3, 30 Customs Street, Auckland Cbd, Auckland, 1010 (type: postal, office). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, until 16 Sep 2020. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Cbns Holdings Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Bancorp Group Limited. Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 191 Queen Street, Auckland, 1010 | Postal & office & delivery | 18 Apr 2019 |
| Level 3, 30 Customs Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Level 3, 30 Customs Street, Auckland Cbd, Auckland, 1010 | Postal & office & delivery | 09 May 2023 |
Contact info
64 9 9127600
Phone
64 274 441978
Phone (Phone)
admin@bancorp.co.nz
Email
smausio@bancorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.bancorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Brownie
St Marys Bay, Auckland, 1011
Address used since 23 Dec 2008 |
Director | 23 Dec 2008 - current |
|
Nigel David Parker Spratt
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
Auckland, 1052
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - current |
|
Dean Richard Sharrar
Laingholm, Auckland, 0604
Address used since 23 Dec 2008 |
Director | 23 Dec 2008 - 17 Jun 2019 |
|
Paul Gustaf Norling
Herne Bay, Auckland, 1011
Address used since 23 Dec 2008 |
Director | 23 Dec 2008 - 14 Aug 2017 |
|
Harry Robert Ivan White
Remuera, Auckland, 1050
Address used since 01 Apr 2016 |
Director | 23 Dec 2008 - 31 Mar 2017 |
|
Sir John Wells
Remuera, Auckland, 1050
Address used since 23 Dec 2008 |
Director | 23 Dec 2008 - 30 Dec 2016 |
|
Michael Robert Bowman
Remuera, Auckland,
Address used since 23 Dec 2008 |
Director | 23 Dec 2008 - 25 Jun 2010 |
Addresses
Principal place of activity
| Level 11, 191 Queen Street , Auckland , 1010 |
| 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, 191 Queen Street, Auckland, 1010 | Registered & physical | 07 May 2013 - 19 Aug 2020 |
| Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 | Registered & physical | 02 Sep 2011 - 07 May 2013 |
| Level 11, Qantas House, 191 Queen Street, Auckland | Physical & registered | 23 Dec 2008 - 02 Sep 2011 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cbns Holdings Limited Shareholder NZBN: 9429046743886 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
17 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reichenbach, Simon Hugh Individual |
Remuera Auckland |
23 Dec 2008 - 17 Jun 2019 |
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
191 Queen Street Auckland |
14 Aug 2017 - 17 Jun 2019 |
|
Young, David Reginald Hunter Individual |
Kelburn Wellington |
23 Dec 2008 - 17 Jun 2019 |
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
191 Queen Street Auckland |
14 Aug 2017 - 17 Jun 2019 |
|
Bancorp Holdings Corporation Limited Shareholder NZBN: 9429033367903 Company Number: 1947422 Entity |
23 Dec 2008 - 14 Aug 2017 | |
|
Mercer, Stephanie Louise Individual |
Laingholm Auckland |
23 Dec 2008 - 17 Jun 2019 |
|
Brownie, Craig Bernard Individual |
St Marys Bay Auckland |
23 Dec 2008 - 17 Jun 2019 |
|
Bancorp Holdings Corporation Limited Shareholder NZBN: 9429033367903 Company Number: 1947422 Entity |
23 Dec 2008 - 14 Aug 2017 | |
|
Cory, Jillian Elizabeth Individual |
St Marys Bay Auckland |
23 Dec 2008 - 17 Jun 2019 |
|
Sharrar, Dean Richard Individual |
Laingholm Auckland |
23 Dec 2008 - 17 Jun 2019 |
Ultimate Holding Company
| Effective Date | 16 Jun 2019 |
| Name | Cbns Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6819277 |
| Country of origin | NZ |
| Address |
Level 11, 191 Queen Street Auckland 1010 |
Location
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