General information
Bananalama Landscaping Limited
Type: NZ Limited Company (Ltd)9429034045374
New Zealand Business Number
1829813
Company Number
Registered
Company Status
Bananalama Landscaping Limited (issued an NZBN of 9429034045374) was started on 15 Jun 2006. 3 addresses are in use by the company: 24 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: registered, registered). 112 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, up until 03 Sep 2019. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Reid, Callum (an individual) located at Paraparaumu, Paraparaumu postcode 5032. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Physical & service | 06 Sep 2016 |
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered | 03 Sep 2019 |
| 24 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Registered | 26 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Callum Reid
Paraparaumu, 5032
Address used since 31 Aug 2020
Paraparaumu Beach, Paraparaumu, 5032
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - current |
|
Shontelle Candice Reid
Paraparaumu Beach, Paraparaumu, 5032
Address used since 29 Aug 2016 |
Director | 15 Jun 2006 - 28 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered | 06 Sep 2016 - 03 Sep 2019 |
| 20 Realm Drive, Paraparaumu, Paraparaumu, 5032 | Physical & registered | 22 Feb 2016 - 06 Sep 2016 |
| 44 Ihakara Street, Paraparaumu, 5032 | Physical & registered | 25 Aug 2011 - 22 Feb 2016 |
| Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu | Registered & physical | 30 May 2007 - 25 Aug 2011 |
| Finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu | Registered & physical | 08 Feb 2007 - 30 May 2007 |
| 11 Landale Ave, Paraparaumu | Physical & registered | 15 Jun 2006 - 08 Feb 2007 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Callum Individual |
Paraparaumu Paraparaumu 5032 |
15 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Shontelle Candice Individual |
Paraparaumu Beach Paraparaumu 5032 |
15 Jun 2006 - 20 Nov 2017 |
Location
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Kennedy & Associates Ca Limited 112 Rimu Road |
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Kew Building Limited 112 Rimu Road |
|
Bob Stephens Medical Services Limited 112 Rimu Road |
|
Barbish Holdings Limited 112 Rimu Road |
|
Banks Crane Hire Limited 112 Rimu Road |
|
B J Bell Bricklaying Limited C/- Keith Dreyer |