General information
Bankend Green Limited
Type: NZ Limited Company (Ltd)9429038396823
New Zealand Business Number
702688
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Bankend Green Limited (issued an NZ business identifier of 9429038396823) was started on 29 Feb 1996. 5 addresess are currently in use by the company: 99 Karewa Parade, Papamoa Beach, Papamoa, 3118 (type: physical, service). 87 Te Hono Street, Maungatapu, Tauranga had been their registered address, until 14 Jul 2021. 80100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 80100 shares (100% of shares), namely:
Kbb Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Bankend Green Limited. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Karewa Parade, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery | 06 Jul 2021 |
| 99 Karewa Parade, Papamoa Beach, Papamoa, 3118 | Physical & service & registered | 14 Jul 2021 |
Contact info
64 21 822270
Phone (Phone)
davidcaselli@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
davidcaselli@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lewis Caselli
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2021
Maungatapu, Tauranga, 3112
Address used since 22 Mar 2019
Herald Island, Auckland, 0618
Address used since 03 May 2016 |
Director | 29 Feb 1996 - current |
Addresses
Principal place of activity
| 99 Karewa Parade , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 87 Te Hono Street, Maungatapu, Tauranga, 3112 | Registered & physical | 01 Apr 2019 - 14 Jul 2021 |
| 27 Ferry Parade, Herald Island, Auckland, 0618 | Registered & physical | 11 May 2016 - 01 Apr 2019 |
| 1 Castor Bay Road, Castor Bay, Auckland, 0620 | Physical | 26 Aug 2013 - 11 May 2016 |
| 1 Castor Bay Road, Castor Bay, Auckland, 0620 | Registered | 20 Sep 2012 - 11 May 2016 |
| 78 Andover Street, Merivale, Christchurch, 8014 | Registered | 02 May 2011 - 20 Sep 2012 |
| 78 Andover Street, Merivale, Christchurch, 8014 | Physical | 02 May 2011 - 26 Aug 2013 |
| Ground Floor, No 1 The Terrace, Wellington | Registered & physical | 02 Oct 2005 - 02 May 2011 |
| Level 13, 40 Mercer Street, Wellington | Registered | 24 May 2002 - 02 Oct 2005 |
| C/- Garlick & Co, Level 1, Exchange Place, 5-7 Willeston Place, Wellington | Physical | 16 Aug 2000 - 16 Aug 2000 |
| C/- Grow Nz, Level 8,, 125 The Terrace, Wellington | Physical | 16 Aug 2000 - 16 Aug 2000 |
| Level 13, 40 Mercer Street, Wellington | Physical | 16 Aug 2000 - 02 Oct 2005 |
| C/- Garlick & Co, Level 1, Exchange Place, 5-7 Willeston Street, Wellington | Registered | 16 Aug 2000 - 24 May 2002 |
| C/- Trevor England & Associates, Level 5, Clarendon Tower, Worcester Street, Christchurch | Physical | 01 Sep 1998 - 16 Aug 2000 |
| C/- Garlick & Co, Level 8 Exchange Place, 5-7 Willeston Street, Wellington | Registered | 01 Sep 1998 - 16 Aug 2000 |
| C/- Trevor England & Associates, Level 5, Clarendon Tower, Worcester Street, Christchurch | Registered | 09 Apr 1998 - 01 Sep 1998 |
| C/- Trvor England & Associates, Level 5, Clarendon Tower, Worcester Street, Christchurch | Registered | 29 Feb 1996 - 09 Apr 1998 |
Financial Data
Financial info
80100
Total number of Shares
July
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kbb Limited Shareholder NZBN: 9429035223375 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
19 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caselli, David Lewis Individual |
Papamoa Beach Papamoa 3118 |
29 Feb 1996 - 19 Jun 2022 |
|
Caselli, David Lewis Individual |
Papamoa Beach Papamoa 3118 |
29 Feb 1996 - 19 Jun 2022 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Kbb Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1547052 |
| Country of origin | NZ |
| Address |
99 Karewa Parade Papamoa Beach Papamoa 3118 |
Location
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