Banana Daiquiri Limited
Type: NZ Limited Company (Ltd)Banana Daiquiri Limited (New Zealand Business Number 9429035191766) was registered on 29 Sep 2004. 10 addresess are currently in use by the company: 31 Kelmarna Avenue, Ponsonby, Auckland, 1011 (type: registered, service). 24-26 Pollen Street, Ponsonby had been their registered address, until 11 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Howard, Martin James (an individual) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Powlesland, Lisa Jane Elizabeth (an individual) - located at Epsom, Auckland. "Hotel operation" (business classification H440040) is the category the ABS issued Banana Daiquiri Limited. Businesscheck's database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 59a Mount St John Avenue, Epsom, Auckland, 1051 | Shareregister & other (Address For Share Register) | 03 Aug 2017 |
| 59a Mount St John Avenue, Epsom, Auckland, 1051 | Registered & physical & service | 11 Aug 2017 |
| 59a Mount St John Avenue, Epsom, Auckland, 1051 | Postal & office | 07 Jul 2020 |
| 31 Kelmarna Avenue, Ponsonby, Auckland, 1011 | Postal & office | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Jane Elizabeth Powlesland
Ponsonby, Auckland, 1011
Address used since 05 Jul 2023
Epsom, Auckland, 1051
Address used since 25 Jul 2008 |
Director | 29 Sep 2004 - current |
|
Martin James Howard
Ponsonby, Auckland, 1011
Address used since 05 Jul 2023
Epsom, Auckland, 1051
Address used since 25 Jul 2008 |
Director | 29 Sep 2004 - current |
|
Anthea Kathleen Baker-shreeve
St Mary's Bay, Auckland,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 20 Oct 2004 |
|
Simon Geoffrey Shreeve
St Mary's Bay, Auckland,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 20 Oct 2004 |
| Type | Used since | |
|---|---|---|
| 31 Kelmarna Avenue, Ponsonby, Auckland, 1011 | Postal & office | 05 Jul 2023 |
| 31 Kelmarna Avenue, Ponsonby, Auckland, 1011 | Registered & service | 13 Jul 2023 |
| 59a Mount St John Avenue , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby | Registered | 02 Dec 2008 - 11 Aug 2017 |
| 24-26 Pollen St, Ponsonby, Auckland | Physical | 02 Dec 2008 - 11 Aug 2017 |
| Strategic Outcomes Limited, 9/3 Eden Crescent, Auckland, New Zealand | Physical & registered | 09 Nov 2006 - 02 Dec 2008 |
| Strategic Outcomes Limited, 36 Douglas Street, Ponsonby, Auckland | Physical & registered | 11 Nov 2005 - 09 Nov 2006 |
| C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby | Physical & registered | 29 Sep 2004 - 11 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Martin James Individual |
Epsom Auckland 1051 |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powlesland, Lisa Jane Elizabeth Individual |
Epsom Auckland 1051 |
29 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shreeve, Simon Geoffrey Individual |
St Mary's Bay Auckland |
29 Sep 2004 - 29 Sep 2004 |
|
Baker-shreeve, Anthea Kathleen Individual |
St Mary's Bay Auckland |
29 Sep 2004 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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