Banks Property Group Limited (New Zealand Business Number 9429037530211) was incorporated on 30 Jul 1999. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). 18 Greenmount Drive, East Tamaki, Auckland had been their registered address, until 05 Oct 2022. Banks Property Group Limited used more names, namely: Suspension and Autoparts Specialists (Christchurch) Limited from 30 Jul 1999 to 09 Jun 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Banks, Lauren (an individual) located at Karaka, Papakura postcode 2113,
Banks, Codie (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Banks, Brenda Judith (an individual) - located at Clevedon,
Banks, David John (a director) - located at Clevedon. "Motor vehicle part dealing - new" (business classification F350430) is the classification the Australian Bureau of Statistics issued Banks Property Group Limited. Businesscheck's information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 05 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
David John Banks
Clevedon, 2582
Address used since 02 Sep 2018
Karaka, Papakura, 2113
Address used since 02 Oct 2016 |
Director | 30 Jul 1999 - current |
Codie Banks
Karaka, Papakura, 2113
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - current |
Peter Robert Macdiarmid
Oaklands, Christchurch,
Address used since 30 Jul 1999 |
Director | 30 Jul 1999 - 24 Mar 2014 |
Previous address | Type | Period |
---|---|---|
18 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Aug 2015 - 05 Oct 2022 |
611 Great South Road, Manukau City, Auckland, 2241 | Physical & registered | 23 Jul 2014 - 11 Aug 2015 |
43c Carlyle Street, Christchurch | Registered & physical | 08 Aug 2007 - 23 Jul 2014 |
43 Gasson Street, Christchurch | Registered | 12 Apr 2000 - 08 Aug 2007 |
43 Gasson Street, Christchurch | Physical | 02 Aug 1999 - 08 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Banks, Lauren Individual |
Karaka Papakura 2113 |
28 Jun 2021 - current |
Banks, Codie Individual |
Karaka Papakura 2113 |
28 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Banks, Brenda Judith Individual |
Clevedon 2582 |
08 Nov 2019 - current |
Banks, David John Director |
Clevedon 2582 |
08 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Sas Autoparts Limited Shareholder NZBN: 9429038111273 Company Number: 852847 Entity |
East Tamaki Auckland 2013 |
30 Jul 1999 - 08 Nov 2019 |
Sas Autoparts Limited Shareholder NZBN: 9429038111273 Company Number: 852847 Entity |
East Tamaki Auckland 2013 |
30 Jul 1999 - 08 Nov 2019 |
Macdiarmid, Raewyn Individual |
Oaklands Christchurch |
30 Jul 1999 - 15 Jul 2014 |
Macdiarmid, Peter Robert Individual |
Oaklands Christchurch |
30 Jul 1999 - 15 Jul 2014 |
D J Motorsport Limited 18 Greenmount Drive |
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Strategic Security Group Limited 18 Greenmount Drive |
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The Suspension Centre Limited 18 Greenmount Drive |
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