General information
Banks Motor Group Limited
Type: NZ Limited Company (Ltd)9429041561386
New Zealand Business Number
5544633
Company Number
Registered
Company Status
F350110 - Car Wholesaling
Industry classification codes with description
Banks Motor Group Limited (issued an NZBN of 9429041561386) was launched on 08 Jan 2015. 2 addresses are currently in use by the company: 80 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 762 Sandringham Road, Mount Roskill, Auckland had been their physical address, up to 03 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Banks, Daniel Walter (an individual) located at Sandringham, Auckland postcode 1025. "Car wholesaling" (business classification F350110) is the classification the ABS issued Banks Motor Group Limited. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 03 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Walter Banks
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2019 |
Director | 08 Jan 2015 - current |
|
Daniel Banks
Mount Roskill, Auckland, 1041
Address used since 08 Jan 2015
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2019 |
Director | 08 Jan 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 762 Sandringham Road, Mount Roskill, Auckland, 1041 | Physical & registered | 08 Jan 2015 - 03 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Daniel Walter Individual |
Sandringham Auckland 1025 |
19 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Daniel Director |
Grey Lynn Auckland 1021 |
08 Jan 2015 - 19 Jun 2020 |
Location
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