Banx Systems Limited, a registered company, was started on 23 Sep 2004. 9429035179412 is the business number it was issued. "Web hosting" (business classification J592150) is how the company was classified. This company has been managed by 1 director, named Andrew Phillip Banks - an active director whose contract began on 23 Sep 2004.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 2/59 Porana Road, Wairau Valley, North Shore City, 0627 (category: office, physical).
Banx Systems Limited had been using 78 Porana Road, Hillcrest, North Shore City as their physical address up until 12 Sep 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
2/59 Porana Road, Wairau Valley, North Shore City, 0627 New Zealand
Previous addresses
Address #1: 78 Porana Road, Hillcrest, North Shore City, 0627 New Zealand
Physical address used from 30 Sep 2011 to 12 Sep 2012
Address #2: 51 Aeroview Drive, Beach Haven, North Shore City, 0626 New Zealand
Registered address used from 30 Sep 2011 to 12 Sep 2012
Address #3: 51 Aeroview Drive, Beach Haven, North Shore City 0626 New Zealand
Physical address used from 20 Aug 2009 to 30 Sep 2011
Address #4: 51 Aeroview Drive, Beach Haven, North Shore City, 0626 New Zealand
Registered address used from 20 Aug 2009 to 30 Sep 2011
Address #5: 51 Aeroview Drive, Beach Haven, Auckland
Registered & physical address used from 03 Jul 2006 to 20 Aug 2009
Address #6: 7 Agincourt St, Glenfield, Auckland
Physical & registered address used from 23 Sep 2004 to 03 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Banks, Louise |
Rd 29 Hawera 4679 New Zealand |
25 Feb 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Banks, Andrew Phillip |
Rd 29 Hawera 4679 New Zealand |
25 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Banks, Andrew Phillip |
Beach Haven Auckland |
23 Sep 2004 - 26 Jun 2006 |
Andrew Phillip Banks - Director
Appointment date: 23 Sep 2004
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 08 Sep 2022
Address: Rd4, Warkworth, 0984 New Zealand
Address used since 03 Oct 2013
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