General information
Banning Keller Limited
Type: NZ Limited Company (Ltd)9429033303215
New Zealand Business Number
1957389
Company Number
Registered
Company Status
Banning Keller Limited (issued a business number of 9429033303215) was started on 29 Jun 2007. 2 addresses are currently in use by the company: Level 8, 430 Victoria Street, Hamilton, 3204 (type: registered, physical). Level 8, 430 Victoria Street, Hamilton had been their registered address, up to 29 Oct 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Tompkins Wake Trustees 2007 Limited (an entity) located at Level 8, Westpac House, 430 Victoria Street, Hamilton. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 430 Victoria Street, Hamilton, 3204 | Service & physical | 20 Sep 2013 |
| Level 8, 430 Victoria Street, Hamilton, 3204 | Registered | 29 Oct 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Renee Ratuki
R D 9, Hamilton, 3289
Address used since 17 Sep 2015 |
Director | 29 Jun 2007 - current |
|
Joeli Scott Ratuki
Rd 9, Hamilton, 3289
Address used since 19 Jan 2015 |
Director | 29 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 430 Victoria Street, Hamilton, 3204 | Registered | 20 Sep 2013 - 29 Oct 2018 |
| C/-tompkins Wake, Level 8, 430 Victoria Street, Hamilton, 3204 | Registered & physical | 16 Sep 2010 - 20 Sep 2013 |
| C/-tompkins Wake, Level 8, 430 Victoria Street, Hamilton | Physical & registered | 29 Jun 2007 - 16 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Entity (NZ Limited Company) |
Level 8, Westpac House 430 Victoria Street, Hamilton |
29 Jun 2007 - current |
Ultimate Holding Company
| Effective Date | 24 Sep 2017 |
| Name | Tompkins Wake Trustees 2008 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2073221 |
| Country of origin | NZ |
| Address |
Level 8, Westpac House 430 Victoria Street Hamilton |
Location
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