General information

Banyan Pacific Management Limited

Type: NZ Limited Company (Ltd)
9429041859292
New Zealand Business Number
5750829
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Banyan Pacific Management Limited (issued a New Zealand Business Number of 9429041859292) was started on 20 Jul 2015. 2 addresses are currently in use by the company: 57 Speight Road, St Heliers, Auckland, 1071 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland,
Brady, Richard James (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Brady, Richard James (a director) - located at St Heliers, Auckland. "Business management service nec" (business classification M696210) is the classification the ABS issued to Banyan Pacific Management Limited. Businesscheck's database was last updated on 07 May 2023.

Current address Type Used since
57 Speight Road, St Heliers, Auckland, 1071 Physical & registered & service 20 Jul 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Richard James Brady
St Heliers, Auckland, 1071
Address used since 20 Jul 2015
Director 20 Jul 2015 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Entity (NZ Limited Company)
Remuera
Auckland
20 Jul 2015 - current
Brady, Richard James
Director
St Heliers
Auckland
1071
20 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brady, Richard James
Director
St Heliers
Auckland
1071
20 Jul 2015 - current
Location
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