General information

Bananaworks Communications Limited

Type: NZ Limited Company (Ltd)
9429035411208
New Zealand Business Number
1510387
Company Number
Registered
Company Status
M699945 - M699945
Industry classification codes with description

Bananaworks Communications Limited (issued a New Zealand Business Number of 9429035411208) was incorporated on 17 May 2004. 1 address is in use by the company: Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 (type: registered, physical). 22 Burleigh Street, Grafton, Auckland had been their registered 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. "M699945" (business classification M699945) is the category the Australian Bureau of Statistics issued Bananaworks Communications Limited. The Businesscheck information was updated on 15 Mar 2020.

Current address Type Used since
Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 Registered & physical 13 Jul 2015
Contact info
64 366 1470
Phone (Phone)
kenneth@bananaworks.co.nz
Email
www.bananaworks.co.nz
Website
Directors
Name and Address Role Period
Kenneth Xiaoxuan Wang
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
Addresses
Principal place of activity
Unit 6, 930 Great South Road , Penrose , Auckland , 1061
Previous address Type Period
22 Burleigh Street, Grafton, Auckland, 1150 Registered & physical 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 Physical & registered 03 May 2005 - 31 Aug 2010
Room 8 -195 The Terrace, Wellington Physical & registered 17 May 2004 - 03 May 2005
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 10000
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
Winnie Yi-chen Chang
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
Location
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