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General information

Banse Holdings Limited

Type: NZ Limited Company (Ltd)
9429039226464
New Zealand Business Number
467493
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
80000
Total number of Shares
March
Annual return filing month
15 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lynley Susan Willis
Individual 		Milford
Auckland
0620 		30 Mar 1990 - current
Shares Allocation #2 Number of Shares: 79999
Shareholder Name Address Period
Quatun Holdings Limited
Shareholder NZBN: 9429039669513
Entity (NZ Limited Company) 		Milford
Auckland
0620 		30 Mar 1990 - current
Ultimate Holding Company
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
Location
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