General information
Banbury Fields Limited
Type: NZ Limited Company (Ltd)9429040989228
New Zealand Business Number
4779540
Company Number
Registered
Company Status
G412905 - Bakery Retailing (without On-site Baking)
Industry classification codes with description
Banbury Fields Limited (NZBN 9429040989228) was started on 13 Nov 2013. 5 addresess are in use by the company: 22C Tui Glen Road, Birkenhead, Auckland, 0626 (type: physical, service). 43A Bracken Avenue, Takapuna, Auckland had been their registered address, until 22 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcartney, Giselle Gower (a director) located at Birkenhead, Auckland postcode 0626. "Bakery retailing (without on-site baking)" (ANZSIC G412905) is the classification the Australian Bureau of Statistics issued Banbury Fields Limited. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 43a Bracken Avenue, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 09 Feb 2017 |
| 22c Tui Glen Road, Birkenhead, Auckland, 0626 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Feb 2021 |
| 22c Tui Glen Road, Birkenhead, Auckland, 0626 | Physical & service & registered | 22 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giselle Gower Mcartney
Birkenhead, Auckland, 0626
Address used since 12 Feb 2021
Takapuna, Auckland, 0622
Address used since 09 Feb 2017 |
Director | 13 Nov 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43a Bracken Avenue, Takapuna, Auckland, 0622 | Registered & physical | 17 Feb 2017 - 22 Feb 2021 |
| 23a Howard Road, Northcote, Auckland, 0627 | Registered & physical | 07 Mar 2016 - 17 Feb 2017 |
| 3/42 Bracken Avenue, Takapuna, Auckland, 0622 | Physical & registered | 13 Nov 2013 - 07 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcartney, Giselle Gower Director |
Birkenhead Auckland 0626 |
13 Nov 2013 - current |
Location
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