Banyan Pacific Capital Limited (issued an NZ business identifier of 9429041859230) was launched on 20 Jul 2015. 2 addresses are in use by the company: 57 Speight Road, St Heliers, Auckland, 1071 (type: registered, physical). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050,
Brady, Richard James (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Brady, Richard James (an individual) - located at St Heliers, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Banyan Pacific Capital Limited. Businesscheck's database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
57 Speight Road, St Heliers, Auckland, 1071 | Registered & physical & service | 20 Jul 2015 |
Name and Address | Role | Period |
---|---|---|
Richard James Brady
St Heliers, Auckland, 1071
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
20 Jul 2015 - current |
Brady, Richard James Individual |
St Heliers Auckland 1071 |
20 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Brady, Richard James Individual |
St Heliers Auckland 1071 |
20 Jul 2015 - current |
Banyan Pacific Management Limited 57 Speight Road |
|
Bishara Holdings Limited 59a Speight Road |
|
Transformational Journeys Limited 2/59 Speight Road |
|
Terawhiti Holdings Limited 1/59 Speight Road |
|
Ht Family Management Limited 2/59 Speight Rd |
Bentley Investments Limited 15 Allum Street |
L P Mcnamara Limited 13 Towai Street |
Donnybrook Investments Limited 44 Allum Street |
B M Schubert Trustees Limited 39 Rawhitiroa Road |
Neccon Limited 117 Long Drive |
Kicking Horse Nominees Limited Level 1, 26 St Heliers Bay Road |