Banse Holdings Limited (issued an NZ business number of 9429039226464) was registered on 30 Mar 1990. 1 address is in use by the company: 139A Nile Road, Milford, Auckland, 0620 (type: physical, registered). Flat 3, 5 Tennyson Avenue, Takapuna, Auckland had been their registered address, up until 26 Mar 2019. 80000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Lynley Willis (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 100% of all shares (79999 shares); it includes
Quatun Holdings Limited (an entity) - located at Milford, Auckland. Businesscheck's information was last updated on 08 Feb 2022.
Current address | Type | Used since |
---|---|---|
139a Nile Road, Milford, Auckland, 0620 | Physical & registered | 26 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Lynley Susan Willis
Milford, Auckland, 0620
Address used since 18 Mar 2019
5 Tennyson Avenue, Takapuna, North Shore City, 0622
Address used since 18 Feb 2010 |
Director | 30 Mar 1990 - current |
Peter Willis
Milford, Auckland, 0620
Address used since 18 Mar 2019
5 Tennyson Avenue, Takapuna, North Shore City, 0622
Address used since 18 Feb 2010 |
Director | 30 Mar 1990 - current |
Previous address | Type | Period |
---|---|---|
Flat 3, 5 Tennyson Avenue, Takapuna, Auckland, 0622 | Registered & physical | 26 Mar 2012 - 26 Mar 2019 |
3/5 Tennyson Avenue, Takapuna, Auckland | Physical | 24 May 2006 - 26 Mar 2012 |
3/5 Tennyson Avenue, Takapuna, Auckland | Registered | 15 Apr 2005 - 26 Mar 2012 |
13 Mizpah Road, Torbay, Auckland | Physical | 15 Apr 2005 - 24 May 2006 |
4/9 Milford Road, Milford, Auckland 9 | Physical | 21 Mar 2001 - 21 Mar 2001 |
4/9 Milford Road, Milford, Auckland | Registered | 21 Mar 2001 - 15 Apr 2005 |
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 21 Mar 2001 - 15 Apr 2005 |
- | Physical | 20 Apr 1995 - 21 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Lynley Susan Willis Individual |
Milford Auckland 0620 |
30 Mar 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Quatun Holdings Limited Shareholder NZBN: 9429039669513 Entity (NZ Limited Company) |
Milford Auckland 0620 |
30 Mar 1990 - current |
Effective Date | 21 Jul 1991 |
Name | Quatun Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 325942 |
Country of origin | NZ |
Address |
139a Nile Road Milford Auckland 0620 |
48 Vault Limited Flat 4, 5 Tennyson Avenue |
|
Sofimagu Limited Flat 2, 5 Tennyson Avenue |
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Everything Property Limited 11 Tennyson Avenue |
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Auckland Korean Methodist Church Charitable Trust 427 Lake Road |
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The Continuing Dental Education Trust, Auckland 1st Floor |
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Wickens Broking Limited 19a Tennyson Avenue |