General information

Bancorp Wealth Management Limited

Type: NZ Limited Company (Ltd)
9429033169705
New Zealand Business Number
1979163
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Bancorp Wealth Management Limited (issued an NZBN of 9429033169705) was launched on 24 Aug 2007. 4 addresses are currently in use by the company: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: office, delivery). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, until 16 Sep 2020. Bancorp Wealth Management Limited used other aliases, namely: Bancorp Wealth Management Limited from 24 Aug 2007 to 24 Sep 2008. 7989781 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7989781 shares (100 per cent of shares), namely:
Bancorp Group Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Bancorp Wealth Management Limited. Businesscheck's information was updated on 07 Feb 2024.

Current address Type Used since
Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 Physical & registered & service 16 Sep 2020
Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 Office & delivery 09 May 2023
Contact info
64 9 3098270
Phone (Phone)
smausio@bancorp.co.nz
Email
www.bancorp.co.nz
Website
Directors
Name and Address Role Period
Craig Bernard Brownie
St Marys Bay, Auckland, 1011
Address used since 24 Aug 2007
Director 24 Aug 2007 - current
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 04 May 2009 - current
Michael Robert Bowman
Remuera, Auckland,
Address used since 24 Aug 2007
Director 24 Aug 2007 - 28 Aug 2007
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, 1010 Physical & registered 08 Apr 2013 - 19 Aug 2020
Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 Registered & physical 02 Sep 2011 - 08 Apr 2013
Level 11, Qantas House, 191 Queen Street, Auckland Registered & physical 24 Aug 2007 - 02 Sep 2011
Financial Data
Financial info
7989781
Total number of Shares
March
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7989781
Shareholder Name Address Period
Bancorp Group Limited
Shareholder NZBN: 9429032437751
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
30 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Yosumi, Daisuke
Individual
191 Queen Street
Auckland
1140
10 Sep 2010 - 14 Mar 2012
Megumi Limited
Shareholder NZBN: 9429032360387
Company Number: 2217185
Entity
30 Jun 2011 - 14 Mar 2012
Newhaven 50 Limited
Shareholder NZBN: 9429032437263
Company Number: 2199093
Entity
13 Oct 2009 - 30 Aug 2019
Sato, Masanobu
Individual
191 Queen Street
Auckland
1140
10 Sep 2010 - 14 Mar 2012
Kato, Takeshi
Individual
Bayswater
Auckland
0000
10 Sep 2010 - 14 Mar 2012
Newhaven 50 Limited
Shareholder NZBN: 9429032437263
Company Number: 2199093
Entity
13 Oct 2009 - 30 Aug 2019
Matsumoto, Nobuo
Individual
191 Queen Street
Auckland
1140
10 Sep 2010 - 14 Mar 2012
Bancorp New Zealand Limited
Shareholder NZBN: 9429038808975
Company Number: 599809
Entity
24 Aug 2007 - 18 Aug 2009
Frog & Swan Limited
Shareholder NZBN: 9429035369585
Company Number: 1517665
Entity
10 Sep 2010 - 14 Mar 2012
Kato, Harumi
Individual
Bayswater
Auckland
0000
10 Sep 2010 - 14 Mar 2012
Bancorp New Zealand Limited
Shareholder NZBN: 9429038808975
Company Number: 599809
Entity
24 Aug 2007 - 18 Aug 2009
Bancorp Wealth Management New Zealand Limited
Shareholder NZBN: 9429032437263
Company Number: 2199093
Entity
Auckland
13 Oct 2009 - 30 Aug 2019
Megumi Limited
Shareholder NZBN: 9429032360387
Company Number: 2217185
Entity
30 Jun 2011 - 14 Mar 2012
Frog & Swan Limited
Shareholder NZBN: 9429035369585
Company Number: 1517665
Entity
10 Sep 2010 - 14 Mar 2012

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 1010
Location
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