Bananaworks Communications Limited, a registered company, was started on 17 May 2004. 9429035411208 is the New Zealand Business Number it was issued. "Internet advertising service" (business classification M694040) is how the company is classified. The company has been supervised by 3 directors: Kenneth Xiaoxuan Wang - an active director whose contract started on 06 Oct 2006,
Bo Li - an inactive director whose contract started on 06 Oct 2006 and was terminated on 01 Apr 2010,
Winnie Yi-Chen Chang - an inactive director whose contract started on 17 May 2004 and was terminated on 06 Oct 2006.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: Po Box 12786, Penrose, Auckland, 1642 (category: postal, office).
Bananaworks Communications Limited had been using 22 Burleigh Street, Grafton, Auckland as their physical address until 13 Jul 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 17 May 2004 to 26 Sep 2005 they were called Banana Works Communication Limited.
A single entity controls all company shares (exactly 10000 shares) - Brand Works Limited - located at 1642, Penrose, Auckland.
Principal place of activity
Unit 6, 930 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 22 Burleigh Street, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 11 Apr 2011 to 13 Jul 2015
Address #2: L3, 6 Arawa St, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 31 Aug 2010 to 11 Apr 2011
Address #3: Level 4, 35 -37 Victoria Street, Wellington New Zealand
Registered & physical address used from 03 May 2005 to 31 Aug 2010
Address #4: Room 8 -195 The Terrace, Wellington
Registered & physical address used from 17 May 2004 to 03 May 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Brand Works Limited Shareholder NZBN: 9429038863974 |
Penrose Auckland 1061 New Zealand |
06 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chang, Winnie Yi-chen |
Eastbourne Lower Hutt |
17 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Kenneth Xiaoxuan Wang - Director
Appointment date: 06 Oct 2006
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 05 Sep 2022
Address: Burswood, Auckland, 2013 New Zealand
Address used since 02 Jul 2014
Bo Li - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 01 Apr 2010
Address: Dominion Road, Auckland, 1041 New Zealand
Address used since 06 Oct 2006
Winnie Yi-chen Chang - Director (Inactive)
Appointment date: 17 May 2004
Termination date: 06 Oct 2006
Address: Eastbourne, Lower Hutt,
Address used since 04 Jun 2006
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