Bnz International Funding Limited, a registered company, was registered on 02 Jun 2005. 9429034762219 is the New Zealand Business Number it was issued. This company has been run by 22 directors: Xiaohui Zhang - an active director whose contract began on 07 Dec 2022,
Edwin Joseph Budding - an active director whose contract began on 28 Jul 2023,
Paul Stephen Mowbray - an active director whose contract began on 19 Oct 2023,
Jiselle Isabel Leach - an inactive director whose contract began on 01 Mar 2017 and was terminated on 10 Nov 2023,
Craig Mclaren Brant - an inactive director whose contract began on 01 Mar 2017 and was terminated on 28 Jul 2023.
Bnz International Funding Limited had been using Level 14, Bnz Tower, 125 Queen Street, Auckland as their physical address until 19 Oct 2009.
Previous address
Address #1: Level 14, Bnz Tower, 125 Queen Street, Auckland
Physical & registered address used from 02 Jun 2005 to 19 Oct 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Bank Of New Zealand Shareholder NZBN: 9429039342188 |
80 Queen Street Auckland 1010 New Zealand |
02 Jun 2005 - |
Ultimate Holding Company
Xiaohui Zhang - Director
Appointment date: 07 Dec 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 07 Dec 2022
Edwin Joseph Budding - Director
Appointment date: 28 Jul 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Jul 2023
Paul Stephen Mowbray - Director
Appointment date: 19 Oct 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Oct 2023
Jiselle Isabel Leach - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 10 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2017
Craig Mclaren Brant - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 28 Jul 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2017
Hayley Michelle Cassidy - Director (Inactive)
Appointment date: 20 Jan 2021
Termination date: 25 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jan 2021
Neil Watson Bradley - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 01 Mar 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 04 Jun 2014
David James Bullock - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 05 Jul 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Aug 2016
Graeme David Liddell - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 01 Mar 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Mar 2011
Fiona Jane Stolberger - Director (Inactive)
Appointment date: 05 Aug 2014
Termination date: 21 Dec 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 05 Aug 2014
Renee Margaret Roberts - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 22 Aug 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Dec 2013
Timothy John Main - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 05 May 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Jul 2012
Craig Mclaren Brant - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 16 Dec 2013
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 23 Feb 2010
Vanessa Jane Blanchard - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 16 Dec 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Mar 2011
Andrew Gregory Thorburn - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 13 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2008
Neil Watson Bradley - Director (Inactive)
Appointment date: 22 May 2009
Termination date: 15 Mar 2011
Address: Melbourne, 3004 Australia
Address used since 30 Nov 2010
Stephen John Ulenberg - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 27 Oct 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Feb 2010
Craig Norman Haycock - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 31 May 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2010
Mark Charles Dowland - Director (Inactive)
Appointment date: 02 Jun 2005
Termination date: 22 May 2009
Address: The Dominion Buildings, 80 Victoria Street, Wellington,
Address used since 02 Jun 2005
Cameron Anthony Clyne - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 30 Sep 2008
Address: Herne Bay, Auckland 1011,
Address used since 12 Mar 2007
Mark Gregory Hosking - Director (Inactive)
Appointment date: 02 Jun 2005
Termination date: 13 Apr 2007
Address: Remuera, Auckland,
Address used since 02 Jun 2005
Peter Leonard Thodey - Director (Inactive)
Appointment date: 02 Jun 2005
Termination date: 12 Mar 2007
Address: 125 Queen Street, Auckland,
Address used since 02 Jun 2005
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