General information
Bnz Facilities Management Limited
Type: NZ Limited Company (Ltd)9429033981796
New Zealand Business Number
1844086
Company Number
Registered
Company Status
Bnz Facilities Management Limited (issued an NZBN of 9429033981796) was launched on 10 Aug 2006. 2 addresses are currently in use by the company: Level 4, 80 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, 80 Queen Street, Auckland 1010 had been their registered address, up to 12 Oct 2021. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Bank Of New Zealand (an entity) located at 80 Queen Street, Auckland postcode 1010. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 80 Queen Street, Auckland 1010 | Service & physical | 19 Oct 2009 |
| Level 4, 80 Queen Street, Auckland, 1010 | Registered | 12 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Jane Ford
Devonport, Auckland, 0624
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Anna Sylvy Harris
Rd 5, Mangawhai, 0975
Address used since 19 Jul 2022
Kohimarama, Auckland, 1071
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - current |
|
Priyalal Mahes Liyanaduwa Hettige
Churton Park, Wellington, 6037
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Edwin Joseph Budding
Karori, Wellington, 6012
Address used since 28 Jul 2023 |
Director | 28 Jul 2023 - current |
|
Craig Mclaren Brant
Devonport, Auckland, 0624
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - 28 Jul 2023 |
|
Andrew Timothy Clifton
Devonport, Auckland, 0624
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 30 Sep 2021 |
|
Graeme David Liddell
Khandallah, Wellington, 6035
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 07 Dec 2020 |
|
Rachel Katharine Barrow
Devonport, Auckland, 0624
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 29 Nov 2019 |
|
David James Bullock
Milford, Auckland, 0620
Address used since 02 Aug 2016 |
Director | 24 Oct 2014 - 05 Jul 2018 |
|
Martin Andrew Gaskell
Mount Eden, Auckland, 1024
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - 14 Dec 2015 |
|
Michelle Elisa Van Gaalen
Orakei, Auckland, 1071
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 24 Oct 2014 |
|
Timothy John Main
Freemans Bay, Auckland, 1011
Address used since 02 Jul 2012 |
Director | 11 Mar 2011 - 14 May 2014 |
|
Craig Mclaren Brant
Devonport, Auckland, 0624
Address used since 02 Jun 2011 |
Director | 02 Jun 2011 - 16 Dec 2013 |
|
Paolo Roberto Suma
Herne Bay, Auckland, 1011
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 14 Jun 2013 |
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 06 Aug 2012 |
|
Priyalal Mahes Liyanaduwa Hettige
Churton Park, Wellington, 6037
Address used since 30 Oct 2008 |
Director | 30 Oct 2008 - 13 Apr 2011 |
|
Neil Watson Bradley
St Johns Park, Auckland 1072,
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 17 Mar 2011 |
|
Hugh Alexander Smith
Thorndon, Wellington, 6011
Address used since 04 Jun 2009 |
Director | 04 Jun 2009 - 17 Mar 2011 |
|
Stephen John Ulenberg
Mt Albert, Auckland 1025,
Address used since 28 Oct 2009 |
Director | 28 Oct 2009 - 17 Mar 2011 |
|
Anthony Peter Grayson
Remuera, Auckland, 1050
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - 11 Sep 2009 |
|
Richard Alan Glenn
Remuera, Auckland, 1050
Address used since 30 Oct 2008 |
Director | 30 Oct 2008 - 11 Sep 2009 |
|
Mark Charles Dowland
The Dominion Building, 80 Victoria Street, Wellington,
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - 22 May 2009 |
|
Hugh Alexander Smith
Thorndon, Wellington 6011,
Address used since 30 Oct 2008 |
Director | 30 Oct 2008 - 22 May 2009 |
|
Mark Gregory Hosking
Epsom, Auckland,
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - 13 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 80 Queen Street, Auckland 1010 | Registered | 19 Oct 2009 - 12 Oct 2021 |
| Level 14, Bnz Tower, 125 Queen Street, Auckland | Registered & physical | 10 Aug 2006 - 19 Oct 2009 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
September
Financial report filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank Of New Zealand Shareholder NZBN: 9429039342188 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
10 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 26 Sep 2021 |
| Name | National Australia Bank Limited |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 4044937 |
| Country of origin | AU |
| Address |
Level 4 80 Queen Street Auckland |
Location
Companies nearby
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Bnz Equity Investments No.2 Limited Level 4 |
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National Australia Group (nz) Limited Level 4 |
|
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|
Lanzar Holding Limited Level 18 Deloitte Centre |
|
Peace In 10,000 Hands Limited 80 Queen Street |
|
New Zealand Seniors Insurance Agency Limited 80 Queen Street |