General information

Banks Engineering Consultancy 2004 Limited

Type: NZ Limited Company (Ltd)
9429035504504
New Zealand Business Number
1489223
Company Number
Registered
Company Status

Banks Engineering Consultancy 2004 Limited (issued an NZBN of 9429035504504) was incorporated on 05 Mar 2004. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Banks, Carol (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 96 per cent of all shares (96 shares); it includes
Arnold Trustee Company (2004) Limited (an entity) - located at 40 Willow Street, Tauranga,
Banks, Dallas (an individual) - located at Tauranga 3110. The next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Banks, Dallas, located at Tauranga 3110 (an individual). Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 05 Mar 2004
Directors
Name and Address Role Period
Dallas Banks
Otumoetai, Tauranga, 3110
Address used since 08 Apr 2010
Director 05 Mar 2004 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Banks, Carol
Individual
Otumoetai
Tauranga
3110
23 Feb 2024 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Arnold Trustee Company (2004) Limited
Shareholder NZBN: 9429035485643
Entity (NZ Limited Company)
40 Willow Street
Tauranga
03 Apr 2006 - current
Banks, Dallas
Individual
Tauranga 3110
05 Mar 2004 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Banks, Dallas
Individual
Tauranga 3110
05 Mar 2004 - current
Location
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