General information
Bnz Property Investments Limited
Type: NZ Limited Company (Ltd)9429039180315
New Zealand Business Number
483526
Company Number
Registered
Company Status
Bnz Property Investments Limited (issued a business number of 9429039180315) was started on 29 Aug 1990. 2 addresses are currently in use by the company: Level 4, 80 Queen Street, Auckland 1010 (type: registered, physical). Level 14, Bnz Tower, 125 Queen Street, Auckland had been their physical address, up until 19 Oct 2009. Bnz Property Investments Limited used more aliases, namely: Petrakis Investments Limited from 29 Aug 1990 to 26 Sep 1990. 420010000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (0 per cent of shares), namely:
Bnz Investments Limited (an entity) located at 80 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 100 per cent of all shares (420000000 shares); it includes
Bnz Investments Limited (an entity) - located at 80 Queen Street, Auckland. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 80 Queen Street, Auckland 1010 | Registered & physical & service | 19 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amber Oram
Remuera, Auckland, 1050
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Matthew Rowland Cullum
Takapuna, Auckland, 0622
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - current |
|
Hun Aung
St Heliers, Auckland, 1071
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - 22 Jan 2021 |
|
Andrew Thomas Downie
Devonport, Auckland, 0624
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - 05 Nov 2018 |
|
Louise Marie Unger
Mount Eden, Auckland, 1024
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - 31 Jul 2018 |
|
Annabell Louise Chartres
Mount Eden, Auckland, 1024
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 27 Sep 2017 |
|
David Keith Martin
Rd 1, Kumeu, 0891
Address used since 02 Jun 2016 |
Director | 28 Oct 2009 - 15 Sep 2017 |
|
Emma Treadwell
Mission Bay, Auckland, 1071
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 26 Apr 2016 |
|
Scott Mckinnon
Oriental Bay, Wellington, 6011
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 10 Sep 2012 |
|
Martin Philipsen
Milford, Auckland, 0620
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 02 Apr 2012 |
|
Robin Peter Tuckey
Bucklands Beach, Auckland,
Address used since 23 Jun 2000 |
Director | 23 Jun 2000 - 02 Apr 2012 |
|
Adam John Bennett
171 Queen Street, Auckland,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 05 Oct 2009 |
|
Christopher John Black
Kohimarama, Auckland 1005,
Address used since 01 May 2006 |
Director | 23 Jun 2000 - 05 Apr 2007 |
|
Peter Leonard Thodey
Remuera, Auckland,
Address used since 22 Jan 1998 |
Director | 22 Jan 1998 - 26 Jun 2000 |
|
Micheal Thomas Pratt
Kohimarama, Auckland,
Address used since 22 May 1998 |
Director | 22 May 1998 - 20 Mar 2000 |
|
Christopher Black
Khandallah, Wellington,
Address used since 08 May 1998 |
Director | 08 May 1998 - 20 Nov 1998 |
|
David Grant Devonport
Khandallah, Wellington,
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - 22 May 1998 |
|
Gordon John Wheaton
Khandallah, Wellington,
Address used since 22 Jan 1998 |
Director | 22 Jan 1998 - 08 May 1998 |
|
David John Tuck
Khandallah, Wellington,
Address used since 06 Jun 1992 |
Director | 06 Jun 1992 - 22 Jan 1998 |
|
Alan Donald Macdonald
Khandallah, Wellington,
Address used since 17 Mar 1995 |
Director | 17 Mar 1995 - 22 Jan 1998 |
|
David Winston Bain
Kelburn, Wellington,
Address used since 06 Jun 1992 |
Director | 06 Jun 1992 - 31 May 1996 |
|
Thomas Stewart Tennent
Lower Hutt,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 06 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Bnz Tower, 125 Queen Street, Auckland | Physical & registered | 17 Apr 2003 - 19 Oct 2009 |
| Level 24, Bnz Centre, 1 Willis Street, Wellington | Physical | 01 Jun 1999 - 01 Jun 1999 |
| Level 3, B N Z Centre, 1 Willis Street, Wellington | Physical | 01 Jun 1999 - 17 Apr 2003 |
| Level 24, Bnz Centre, 1 Willis Street, Wellington | Registered | 20 Mar 1998 - 17 Apr 2003 |
Financial Data
Financial info
420010000
Total number of Shares
June
Annual return filing month
September
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnz Investments Limited Shareholder NZBN: 9429040831954 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
29 Aug 1990 - current |
Shares Allocation #2 Number of Shares: 420000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnz Investments Limited Shareholder NZBN: 9429040831954 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
29 Aug 1990 - current |
Ultimate Holding Company
| Effective Date | 26 Sep 2021 |
| Name | National Australia Bank Limited |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 4044937 |
| Country of origin | AU |
| Address |
Level 1, 800 Bourke Street, Docklands Victoria 3008 |
Location
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