Bnac Limited

Bnac Limited, a registered company, was incorporated on 24 Mar 1970. 9429040593852 is the NZ business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is categorised. The company has been supervised by 3 directors: Linda Nelson - an active director whose contract started on 02 Oct 1990,
Brett John Nelson - an active director whose contract started on 12 Nov 2020,
John Nelson - an inactive director whose contract started on 02 Oct 1990 and was terminated on 25 Sep 2017.
Updated on 13 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 97B The Drive, Epsom, Auckland, 1023 (registered address),
97B The Drive, Epsom, Auckland, 1023 (physical address),
97B The Drive, Epsom, Auckland, 1023 (service address),
111 Lynbrooke Avenue, Blockhouse Bay Auckland (other address) among others.
Bnac Limited had been using 111 Lynbrooke Avenue, Blockhouse Bay, Auckland as their physical address up until 11 Oct 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 24 Mar 1970 to 02 Sep 1998 they were called Forbes & Davies Auck Limited.
A total of 35000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 17500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 17500 shares (50 per cent).

Principal place of activity

111 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 New Zealand

Previous addresses

Address #1: 111 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 15 Nov 2002 to 11 Oct 2021

Address #2: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 16 Oct 2001 to 15 Nov 2002

Address #3: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 15 Nov 2002

Address #4: Mgi Wilson Eliott, 11 - 13 Falcon St, Parnell, Auckland

Registered address used from 02 Feb 1999 to 16 Oct 2001

Address #5: Mgi Wilson Eliott, 11 - 13 Falcon St, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #6: 19 Nelson St, Auckland 1

Registered & physical address used from 11 Dec 1998 to 02 Feb 1999

Previous Shareholders

Linda Nelson - Director

Appointment date: 02 Oct 1990

Brett John Nelson - Director

Appointment date: 12 Nov 2020

John Nelson - Director (Inactive)

Appointment date: 02 Oct 1990

Termination date: 25 Sep 2017