Bancorp New Zealand Nominees Limited
Type: NZ Limited Company (Ltd)Bancorp New Zealand Nominees Limited (NZBN 9429032491906) was started on 06 Nov 2008. 10 addresess are in use by the company: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, delivery). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up until 16 Sep 2020. 110 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (90.91% of shares), namely:
Salus Investments Limited (an entity) located at Auckland, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 9.09% of all shares (exactly 10 shares); it includes
Akimoto, Ryuji (an individual) - located at Suginami-Ku, Tokyo. "Financial service nec" (business classification K641915) is the category the ABS issued to Bancorp New Zealand Nominees Limited. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 191 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 01 May 2013 |
| Leve 3, Customs Street East, Auckland Cbd, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 08 Sep 2020 |
| Level 3, Customs Street East, Auckland Cbd, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Sep 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel David Parker Spratt
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 11 Apr 2014 |
Director | 06 Nov 2008 - current |
|
Craig Bernard Brownie
St Marys Bay, Auckland, 1011
Address used since 06 Nov 2008 |
Director | 06 Nov 2008 - current |
| Type | Used since | |
|---|---|---|
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Postal & delivery & office | 09 May 2023 |
| 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 | Physical & registered | 09 May 2013 - 19 Aug 2020 |
| Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 | Registered & physical | 02 Sep 2011 - 09 May 2013 |
| Level 11 Qantas House, 191 Queen Street, Auckland | Physical & registered | 06 Nov 2008 - 02 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salus Investments Limited Shareholder NZBN: 9429051567552 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
30 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akimoto, Ryuji Individual |
Suginami-ku Tokyo 168-0064 |
14 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 Entity |
Auckland Cbd Auckland 1010 |
06 Nov 2008 - 30 Nov 2023 |
Ultimate Holding Company
| Effective Date | 02 Dec 2019 |
| Name | Bancorp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199094 |
| Country of origin | NZ |
| Address |
Level 11, 191 Queen Street Auckland |
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