General information

Banners Ink Limited

Type: NZ Limited Company (Ltd)
9429041307717
New Zealand Business Number
5358681
Company Number
Registered
Company Status
34142415290
Australian Business Number
F371140 - Textile Product Wholesaling Nec
Industry classification codes with description

Banners Ink Limited (issued an NZ business identifier of 9429041307717) was started on 02 Jul 2014. 6 addresess are currently in use by the company: 18 Verissimo Drive, Mangere, Auckland, 2022 (type: delivery, delivery). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wazwoods Limited (an other) located at Gepps Cross Sa postcode 5094. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Woods, Warren (an individual) - located at 10-12 Carsten Road, Gepps Cross. "Textile product wholesaling nec" (business classification F371140) is the classification the ABS issued to Banners Ink Limited. The Businesscheck information was updated on 01 Feb 2024.

Current address Type Used since
58 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 02 Jul 2014
D3, Unit A, 373 Nelson Street, Penrose, 1060 Delivery 28 Jun 2019
Po Box 47401, Ponsonby, Auckland, 1144 Postal 28 Jun 2019
58 College Hill, Freemans Bay, Auckland, 1011 Office 28 Jun 2019
Contact info
64 0800 446420
Phone
sales@bannersink.co.nz
Email
www.bannersink.co.nz
Website
Directors
Name and Address Role Period
Warren Woods
10-12 Carsten Road, Gepps Cross, 5094
Address used since 28 Jun 2019
South Hurtsville, 2221
Address used since 01 Jan 1970
St Peters, South Australia, 5069
Address used since 02 Jul 2014
South Hurtsville, 2221
Address used since 01 Jan 1970
Director 02 Jul 2014 - current
Rachael Woods
Gepps Cross Sa, 5094
Address used since 26 Jun 2023
Director 26 Jun 2023 - current
David Lipman
10-12 Carsten Road, Gepps Cross, 5094
Address used since 28 Jun 2019
South Hurstville, 2221
Address used since 01 Jan 1970
South Hurstville, 2221
Address used since 01 Jan 1970
St Peters, South Australia, 0569
Address used since 02 Jul 2014
St Peters, South Australia, 5069
Address used since 12 Jun 2018
Director 02 Jul 2014 - 26 Jun 2023
Addresses
Other active addresses
Type Used since
58 College Hill, Freemans Bay, Auckland, 1011 Office 28 Jun 2019
18 Verissimo Drive, Mangere, Auckland, 2022 Delivery 22 Jun 2023
Principal place of activity
58 College Hill , Freemans Bay , Auckland , 1011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wazwoods Limited
Other (Other)
Gepps Cross Sa
5094
26 Jun 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woods, Warren
Individual
10-12 Carsten Road
Gepps Cross
5094
02 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Lipman, David
Individual
10-12 Carsten Road
Gepps Cross
5094
02 Jul 2014 - 26 Jun 2023

Ultimate Holding Company
Effective Date 22 Oct 2015
Name Banners Ink Pty Ltd
Type Overseas Company
Ultimate Holding Company Number 142145290
Country of origin AU
Location
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