Bannan Construction 2004 Limited
Type: NZ Limited Company (Ltd)Bannan Construction 2004 Limited (NZBN 9429035314158) was incorporated on 07 Jul 2004. 5 addresess are in use by the company: 512 Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 06 Dec 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bannan, Ross Murray (an individual) located at Pt Chevalier, Auckland postcode 1022. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Bannan Construction 2004 Limited. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bannan Construction 2004 Ltd, 512 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Postal | 23 Aug 2019 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 06 Dec 2022 |
| 512 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered & service | 27 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Murray Bannan
Pt Chevalier, Auckland, 1022
Address used since 10 Oct 2005 |
Director | 07 Jul 2004 - current |
| Bannan Construction 2004 Ltd , 512 Point Chevalier Road , Point Chevalier, Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 06 Sep 2013 - 06 Dec 2022 |
| C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 05 Sep 2013 - 06 Sep 2013 |
| C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 13 Oct 2006 - 05 Sep 2013 |
| C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 07 Jul 2004 - 13 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannan, Ross Murray Individual |
Pt Chevalier Auckland 1022 |
07 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beauchamp, Bryce Individual |
Devonport Auckland |
07 Jul 2004 - 29 Aug 2008 |
 |
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