General information

Bancorp New Zealand Holdings Limited

Type: NZ Limited Company (Ltd)
9429032438932
New Zealand Business Number
2199086
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Bancorp New Zealand Holdings Limited (issued a New Zealand Business Number of 9429032438932) was registered on 23 Dec 2008. 2 addresses are currently in use by the company: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: physical, registered). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up until 16 Sep 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Bancorp New Zealand Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Bancorp New Zealand Limited (an entity) - located at Auckland Cbd, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Bancorp New Zealand Limited, located at Auckland Cbd, Auckland (an entity). "Financial service nec" (business classification K641915) is the classification the ABS issued to Bancorp New Zealand Holdings Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 Physical & registered & service 16 Sep 2020
Contact info
64 9 9127600
Phone
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
Dean Richard Sharrar
Laingholm, Auckland, 0604
Address used since 23 Dec 2008
Director 23 Dec 2008 - 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, 191 Queen Street, Auckland City Physical & registered 23 Dec 2008 - 19 Aug 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Bancorp New Zealand Limited
Shareholder NZBN: 9429038808975
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
14 Aug 2017 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Bancorp New Zealand Limited
Shareholder NZBN: 9429038808975
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
14 Aug 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Bancorp New Zealand Limited
Shareholder NZBN: 9429038808975
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
14 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Reichenbach, Simon Hugh
Individual
Remuera
Auckland
23 Dec 2008 - 25 Jul 2023
Cory, Jillian Elizabeth
Individual
St Mary's Bay
Auckland
23 Dec 2008 - 25 Jul 2023
Mercer, Stephanie Louise
Individual
Laingholm
Auckland
23 Dec 2008 - 25 Jul 2023
Cory, Jillian Elizabeth
Individual
St Mary's Bay
Auckland
23 Dec 2008 - 25 Jul 2023
Sharrar, Dean Richard
Individual
Laingholm
Auckland
23 Dec 2008 - 25 Jul 2023
Brownie, Craig Bernard
Individual
St Marys Bay
Auckland
23 Dec 2008 - 25 Jul 2023
Brownie, Craig Bernard
Individual
St Marys Bay
Auckland
23 Dec 2008 - 25 Jul 2023
Bancorp Holdings Corporation Limited
Shareholder NZBN: 9429033367903
Company Number: 1947422
Entity
23 Dec 2008 - 14 Aug 2017
Bancorp Holdings Corporation Limited
Shareholder NZBN: 9429033367903
Company Number: 1947422
Entity
23 Dec 2008 - 14 Aug 2017
Young, David Reginald Hunter
Individual
Kelburn
Wellington
23 Dec 2008 - 09 Mar 2021
Location
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