General information

Banks Construction Limited

Type: NZ Limited Company (Ltd)
9429041649183
New Zealand Business Number
5621409
Company Number
Registered
Company Status
116435969
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Banks Construction Limited (issued a business number of 9429041649183) was registered on 24 Mar 2015. 2 addresses are currently in use by the company: 14 Cronin Place, Beach Haven, Auckland, 0626 (type: registered, physical). 75 Mountbatten Avenue, Hillcrest, Auckland had been their registered address, up to 12 Apr 2018. Banks Construction Limited used more names, namely: Banks Construction Limited from 13 Nov 2017 to 07 Dec 2017, Jkb Construction Limited (04 Mar 2015 to 13 Nov 2017). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Banks, Jed Karmelo (an individual) located at Beach Haven, Auckland postcode 0626,
Banks, Lee Jason (an individual) located at Hobsonville, Auckland postcode 0616,
Henderson, Nigel Alexander (an individual) located at Lawrence, Lawrence postcode 9532. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Banks, Jed Karmelo (an individual) - located at Beach Haven, Auckland. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Banks Construction Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
14 Cronin Place, Beach Haven, Auckland, 0626 Registered & physical & service 12 Apr 2018
Contact info
64 21 02506209
Phone (Phone)
kate@banksconstruction.co.nz
Email
www.banksconstruction.co.nz
Website
Directors
Name and Address Role Period
Jed Karmelo Banks
Beach Haven, Auckland, 0626
Address used since 04 Apr 2018
Hillcrest, Auckland, 0627
Address used since 24 Mar 2015
Director 24 Mar 2015 - current
Kate Nancy Joyce Banks
Beach Haven, Auckland, 0626
Address used since 04 Apr 2018
Hillcrest, Auckland, 0627
Address used since 24 Mar 2015
Director 24 Mar 2015 - 21 Jan 2021
Addresses
Previous address Type Period
75 Mountbatten Avenue, Hillcrest, Auckland, 0627 Registered & physical 24 Mar 2015 - 12 Apr 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Banks, Jed Karmelo
Individual
Beach Haven
Auckland
0626
24 Mar 2015 - current
Banks, Lee Jason
Individual
Hobsonville
Auckland
0616
29 Mar 2021 - current
Henderson, Nigel Alexander
Individual
Lawrence
Lawrence
9532
29 Mar 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Banks, Jed Karmelo
Individual
Beach Haven
Auckland
0626
24 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Banks, Kate Nancy Joyce
Individual
Beach Haven
Auckland
0626
24 Mar 2015 - 29 Mar 2021
Banks, Kate Nancy Joyce
Individual
Beach Haven
Auckland
0626
24 Mar 2015 - 29 Mar 2021
Location
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