Bananaworks Communications Limited
Type: NZ Limited Company (Ltd)Bananaworks Communications Limited (issued a New Zealand Business Number of 9429035411208) was incorporated on 17 May 2004. 5 addresess are in use by the company: Po Box 12786, Penrose, Auckland, 1642 (type: postal, office). 22 Burleigh Street, Grafton, Auckland had been their physical address, up until 13 Jul 2015. Bananaworks Communications Limited used more names, namely: Banana Works Communication Limited from 17 May 2004 to 26 Sep 2005. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Brand Works Limited (an entity) located at Penrose, Auckland postcode 1061. "Internet advertising service" (business classification M694040) is the category the Australian Bureau of Statistics issued Bananaworks Communications Limited. The Businesscheck information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 | Registered & physical & service | 13 Jul 2015 |
| Po Box 12786, Penrose, Auckland, 1642 | Postal | 04 Sep 2020 |
| Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 | Office & delivery | 04 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Xiaoxuan Wang
Dannemora, Auckland, 2016
Address used since 05 Sep 2022
Burswood, Auckland, 2013
Address used since 02 Jul 2014 |
Director | 06 Oct 2006 - current |
|
Bo Li
Dominion Road, Auckland, 1041
Address used since 06 Oct 2006 |
Director | 06 Oct 2006 - 01 Apr 2010 |
|
Winnie Yi-chen Chang
Eastbourne, Lower Hutt,
Address used since 04 Jun 2006 |
Director | 17 May 2004 - 06 Oct 2006 |
| Unit 6, 930 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 22 Burleigh Street, Grafton, Auckland, 1150 | Physical & registered | 11 Apr 2011 - 13 Jul 2015 |
| L3, 6 Arawa St, Grafton, Auckland, 1150 | Registered & physical | 31 Aug 2010 - 11 Apr 2011 |
| Level 4, 35 -37 Victoria Street, Wellington | Registered & physical | 03 May 2005 - 31 Aug 2010 |
| Room 8 -195 The Terrace, Wellington | Registered & physical | 17 May 2004 - 03 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand Works Limited Shareholder NZBN: 9429038863974 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
06 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Winnie Yi-chen Individual |
Eastbourne Lower Hutt |
17 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Brand Works Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 583939 |
| Country of origin | NZ |
| Address |
Unit 6, 930 Great South Road, Penrose Auckland 1061 |
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