Bni New Zealand Limited

Bni New Zealand Limited, a registered company, was registered on 21 Feb 2000. 9429037357955 is the number it was issued. The company has been managed by 5 directors: Graham W. - an active director whose contract began on 31 Aug 2023,
Jay H. - an active director whose contract began on 31 Aug 2023,
Philippa Marion Smith Lambert - an active director whose contract began on 31 Aug 2023,
Graham John Southwell - an inactive director whose contract began on 21 Feb 2000 and was terminated on 31 Aug 2023,
Susan Margaret Redknap - an inactive director whose contract began on 21 Feb 2000 and was terminated on 31 Aug 2023.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: Level 5, 79 Queen Street, Auckland, 1010 (registered address),
Level 5, 79 Queen Street, Auckland, 1010 (service address),
12A Rangiwai Road, Titirangi, Auckland, 0604 (office address),
12A Rangiwai Road, Titirangi, Auckland, 0604 (delivery address) among others.
Bni New Zealand Limited had been using 12A Rangiwai Road, Titirangi, Auckland as their registered address up to 12 Sep 2023.

Other active addresses

Address #4: Level 5, 79 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 12 Sep 2023

Principal place of activity

12a Rangiwai Road, Titirangi, Auckland, 0604 New Zealand

Previous addresses

Address #1: 12a Rangiwai Road, Titirangi, Auckland, 0604 New Zealand

Registered & service address used from 11 Apr 2019 to 12 Sep 2023

Address #2: 12a Rangiwai Road, Titirangi, Waitakere, 0604 New Zealand

Registered & physical address used from 12 Oct 2010 to 11 Apr 2019

Address #3: 5a Herrings Cove Place, Titirangi, Waitakere 0604 New Zealand

Physical & registered address used from 27 Apr 2009 to 12 Oct 2010

Address #4: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 01 Mar 2006 to 27 Apr 2009

Address #5: C/- Ross Melville Pkf, 50 Anzac Avenue, Auckland

Registered address used from 12 Apr 2000 to 01 Mar 2006

Address #6: C/- Ross Melville Pkf, 50 Anzac Avenue, Auckland

Physical address used from 21 Feb 2000 to 01 Mar 2006

Previous Shareholders

Graham W. - Director

Appointment date: 31 Aug 2023

Jay H. - Director

Appointment date: 31 Aug 2023

Philippa Marion Smith Lambert - Director

Appointment date: 31 Aug 2023

Graham John Southwell - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 31 Aug 2023

Susan Margaret Redknap - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 31 Aug 2023