General information
Bancorp New Zealand Nominees Limited
Type: NZ Limited Company (Ltd)9429032491906
New Zealand Business Number
2187752
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Bancorp New Zealand Nominees Limited (NZBN 9429032491906) was started on 06 Nov 2008. 10 addresess are in use by the company: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, delivery). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up until 16 Sep 2020. 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% of shares), namely:
Salus Investments Limited (an entity) located at Auckland, Auckland postcode 1010. "Financial service nec" (business classification K641915) is the category the ABS issued to Bancorp New Zealand Nominees Limited. The Businesscheck data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 191 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 01 May 2013 |
| Leve 3, Customs Street East, Auckland Cbd, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 08 Sep 2020 |
| Level 3, Customs Street East, Auckland Cbd, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Sep 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
Contact info
64 9 9127600
Phone
admin@bancorp.co.nz
Email
www.bancorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel David Parker Spratt
Matakana, 0985
Address used since 27 Jun 2024
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 11 Apr 2014 |
Director | 06 Nov 2008 - current |
|
Craig Bernard Brownie
St Marys Bay, Auckland, 1011
Address used since 06 Nov 2008 |
Director | 06 Nov 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Postal & delivery & office | 09 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 9 St Mary's Road, St Mary's Bay, Auckland, 1011 | Registered & physical | 19 Aug 2020 - 16 Sep 2020 |
| Level 11, 191 Queen Street, Auckland, 1010 | Physical & registered | 09 May 2013 - 19 Aug 2020 |
| Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 | Registered & physical | 02 Sep 2011 - 09 May 2013 |
| Level 11 Qantas House, 191 Queen Street, Auckland | Physical & registered | 06 Nov 2008 - 02 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Salus Investments Limited Shareholder NZBN: 9429051567552 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
30 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akimoto, Ryuji Individual |
Suginami-ku Tokyo 168-0064 |
14 Jun 2019 - 09 Aug 2024 |
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 Entity |
Auckland Cbd Auckland 1010 |
06 Nov 2008 - 30 Nov 2023 |
Ultimate Holding Company
| Effective Date | 02 Dec 2019 |
| Name | Bancorp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199094 |
| Country of origin | NZ |
| Address |
Level 11, 191 Queen Street Auckland |
Location
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