This company is commonly known as Bnz International Funding Limited. The company was founded 18 years ago and was given the registration number FC026206. The firm's registered office is in 125 QUEEN STREET. You can find them at Level 14, Bnz Tower, 125 Queen Street, Auckland. This company's SIC code is None Supplied.
| Name | : | BNZ INTERNATIONAL FUNDING LIMITED |
|---|---|---|
| Company Number | : | FC026206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Level 14, Bnz Tower, 125 Queen Street, Auckland, New Zealand, |
|---|---|---|
| Country Origin | : | NEW ZEALAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bnz, Level 4, 80 Queen Street, Auckland, | Secretary | 01 March 2023 | Active |
| C/O Bnz, 80 Queen Street, Auckland, New Zealand, | Director | 28 July 2023 | Active |
| C/O Bnz, 80 Queen Street, Auckland, New Zealand, | Director | 19 October 2023 | Active |
| C/O Bnz, 80 Queen Street, Auckland, New Zealand, | Director | 07 December 2022 | Active |
| Level 4 Deloitte Building, 80 Queen Street, Auckland, New Zealand, | Secretary | 01 November 2013 | Active |
| 92 Barrett Road, Rd3, Albany, Auckland, New Zealand, | Secretary | 13 November 2006 | Active |
| Level 4, 80 Queen Street, Auckland, New Zealand, | Secretary | 01 January 2019 | Active |
| Level 4, 80, Queen Street, Auckland 1010, New Zealand, | Secretary | 20 June 2016 | Active |
| Level 4, 80, Queen Street, Auckland 1010, New Zealand, | Secretary | 09 April 2016 | Active |
| 56 Bay Road, St Heliers, Auckland, New Zealand, | Secretary | 07 September 2005 | Active |
| Level 4, 80, Queen Street, Aucklanf, New Zealand, | Secretary | 04 May 2011 | Active |
| Level 4,, Deloitte Building, 80, Queen Street, Auckland, New Zealand, | Secretary | 11 December 2015 | Active |
| Level 4 80, Queen Street, Auckland 1010, New Zealand, | Secretary | 09 August 2017 | Active |
| Bnz Tower, 125 Queen Street, Auckland, New Zealand, | Director | 15 March 2011 | Active |
| Level4, 80, Queen Street, Auckland, New Zealand, | Director | 04 June 2014 | Active |
| Level 4, 80, Queen Street, Auckland, New Zealand, | Director | 01 March 2017 | Active |
| Bnz Tower, 125 Queen Street, Auckland, New Zealand, | Director | 28 October 2009 | Active |
| Level 4, 80, Queen Street, Auckland, New Zealand, | Director | 16 December 2013 | Active |
| C/O Bnz, 80 Queen Street, Auckland, New Zealand, | Director | 20 January 2021 | Active |
| 19b Masons Avenue, Hearne Bay, Auckland, New Zealand, | Director | 12 March 2007 | Active |
| Apartment 1, The Dominion Buildings, 80 Victoria Street, New Zealand, | Director | 07 September 2005 | Active |
| 5 Arney Crescent, Remuera, Auckland, New Zealand, | Director | 07 September 2005 | Active |
| Level 4, 80, Queen Street, Auckland, New Zealand, | Director | 01 March 2017 | Active |
| Bnz Tower, 125 Queen Street, Auckland, New Zealand, | Director | 15 March 2011 | Active |
| Bnz Tower, 125 Queen Street, Auckland, New Zealand, | Director | 15 March 2011 | Active |
| Level 4 80, Queen Street, Auckland, New Zealand, | Director | 16 December 2013 | Active |
| Level 4, 80 Queen Street, Auckland, New Zealand, | Director | 05 August 2014 | Active |
| 148 Victoria Avenue, Remuera, Auckland, New Zealand, | Director | 07 September 2005 | Active |
| Bnz Tower, 125 Queen Street, Auckland, New Zealand, | Director | 01 October 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Other | Change company details overseas company with change details. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-08 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-12-08 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-10-26 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-09-22 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2023-09-22 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-09-22 | Officers | Appoint person secretary overseas company with appointment date. | Download |
| 2023-09-22 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2023-08-24 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2023-08-01 | Officers | Termination person authorised overseas company. | Download |
| 2023-01-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-01-24 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-01-24 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-05-03 | Officers | Appoint person authorised accept overseas company with appointment date. | Download |
| 2022-05-03 | Officers | Appoint person authorised accept overseas company with appointment date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-27 | Officers | Termination person authorised overseas company. | Download |
| 2021-09-03 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2021-09-03 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2021-08-25 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2021-07-26 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2021-05-13 | Officers | Termination person authorised overseas company. | Download |
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