General information

Banks Property Group Limited

Type: NZ Limited Company (Ltd)
9429037530211
New Zealand Business Number
970497
Company Number
Registered
Company Status
F350430 - Motor Vehicle Part Dealing - New
Industry classification codes with description

Banks Property Group Limited (New Zealand Business Number 9429037530211) was incorporated on 30 Jul 1999. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). 18 Greenmount Drive, East Tamaki, Auckland had been their registered address, until 05 Oct 2022. Banks Property Group Limited used more names, namely: Suspension and Autoparts Specialists (Christchurch) Limited from 30 Jul 1999 to 09 Jun 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Banks, Lauren (an individual) located at Karaka, Papakura postcode 2113,
Banks, Codie (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Banks, Brenda Judith (an individual) - located at Clevedon,
Banks, David John (a director) - located at Clevedon. "Motor vehicle part dealing - new" (business classification F350430) is the classification the Australian Bureau of Statistics issued Banks Property Group Limited. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical & service 05 Oct 2022
Contact info
64 9 9734468
Phone (Phone)
nicolah@sasgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Banks
Clevedon, 2582
Address used since 02 Sep 2018
Karaka, Papakura, 2113
Address used since 02 Oct 2016
Director 30 Jul 1999 - current
Codie Banks
Karaka, Papakura, 2113
Address used since 07 Jun 2021
Director 07 Jun 2021 - current
Peter Robert Macdiarmid
Oaklands, Christchurch,
Address used since 30 Jul 1999
Director 30 Jul 1999 - 24 Mar 2014
Addresses
Previous address Type Period
18 Greenmount Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Aug 2015 - 05 Oct 2022
611 Great South Road, Manukau City, Auckland, 2241 Physical & registered 23 Jul 2014 - 11 Aug 2015
43c Carlyle Street, Christchurch Registered & physical 08 Aug 2007 - 23 Jul 2014
43 Gasson Street, Christchurch Registered 12 Apr 2000 - 08 Aug 2007
43 Gasson Street, Christchurch Physical 02 Aug 1999 - 08 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Banks, Lauren
Individual
Karaka
Papakura
2113
28 Jun 2021 - current
Banks, Codie
Individual
Karaka
Papakura
2113
28 Jun 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Banks, Brenda Judith
Individual
Clevedon
2582
08 Nov 2019 - current
Banks, David John
Director
Clevedon
2582
08 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Sas Autoparts Limited
Shareholder NZBN: 9429038111273
Company Number: 852847
Entity
East Tamaki
Auckland
2013
30 Jul 1999 - 08 Nov 2019
Sas Autoparts Limited
Shareholder NZBN: 9429038111273
Company Number: 852847
Entity
East Tamaki
Auckland
2013
30 Jul 1999 - 08 Nov 2019
Macdiarmid, Raewyn
Individual
Oaklands
Christchurch
30 Jul 1999 - 15 Jul 2014
Macdiarmid, Peter Robert
Individual
Oaklands
Christchurch
30 Jul 1999 - 15 Jul 2014
Location
Companies nearby
D J Motorsport Limited
18 Greenmount Drive
Strategic Security Group Limited
18 Greenmount Drive
The Suspension Centre Limited
18 Greenmount Drive
Tea Towel Express Limited
18 Greenmount Drive
Peach And Co Limited
18 Greenmount Drive
Sas Autoparts Limited
18 Greenmount Drive
Similar companies
The Suspension Centre Limited
18 Greenmount Drive
Sas Autoparts Limited
18 Greenmount Drive
Bpw Transport Efficiency Limited
10 Echelon Place
Yamaha Motor New Zealand Limited
58 Lady Ruby Drive
Truck Imports NZ Limited
28 Zelanian Drive
Green Star Tyres & Autoparts Limited
2/54 Ben Lomond Crescent