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BNZ INTERNATIONAL FUNDING LIMITED - Level 14, Bnz Tower, 125 Queen Street, Auckland, United Kingdom
Company Information
- Company registration number
- FC026206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 14
- Bnz Tower
- 125 Queen Street
- Auckland
- New Zealand Level 14, Bnz Tower, 125 Queen Street, Auckland, New Zealand UK
Management
- Managing Directors
- NEIL WATSON BRADLEY
- DAVID JAMES BULLOCK
- JISELLE ISABEL LEACH
- Company secretaries
- ELIZABETH ANNE NUTH
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2005-08-15
- Age Of Company 2005-08-15 18 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2014-09-30
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BNZ INTERNATIONAL FUNDING LIMITED Company Description
- BNZ INTERNATIONAL FUNDING LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC026206. Its current trading status is "live". It was registered 2005-08-15. It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Level 14 .
Get BNZ INTERNATIONAL FUNDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bnz International Funding Limited - Level 14, Bnz Tower, 125 Queen Street, Auckland, United Kingdom
- 2005-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BNZ INTERNATIONAL FUNDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc026206#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc026206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc026206#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR GRAEME LIDDELL (2017-05-04) - OSTM01
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DIRECTOR APPOINTED CRAIG MCLAREN BRANT (2017-03-23) - OSAP01
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DIRECTOR APPOINTED JISELLE ISABEL LEACH (2017-03-23) - OSAP01
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TRANSACTION OSTM03- BR008377 PERSON AUTHORISED TO ACCEPT TERMINATED 17/03/2017 NICHOLAS JOHN DUDLEY (2017-03-25) - OSTM03
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TRANSACTION OSAP05- BR008377 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2017 JASON WAITE -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ, UNITED KINGDOM (2017-03-25) - OSAP05
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TRANSACTION OSAP07- BR008377 PERSON AUTHORISED TO ACCEPT APPOINTED 15/03/2017 JASON WAITE -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ, UNITED KINGDOM (2017-03-25) - OSAP07
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TRANSACTION OSTM03- BR008377 PERSON AUTHORISED TO REPRESENT TERMINATED 17/03/2017 NICHOLAS JOHN DUDLEY (2017-03-25) - OSTM03
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 30/09/16 (2016-12-19) - AA
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APPOINTMENT TERMINATED, SECRETARY AMBER ORAM (2016-08-19) - OSTM02
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SECRETARY APPOINTED ELIZABETH ANNE NUTH (2016-08-19) - OSAP03
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SECRETARY APPOINTED AMBER ORAM (2016-08-19) - OSAP03
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APPOINTMENT TERMINATED, DIRECTOR FIONA STOLBERGER (2016-08-19) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY CATHERINE TRENGROVE (2016-08-19) - OSTM02
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-01-18) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY MICHELLE SUTCLIFFE (2015-12-17) - OSTM02
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APPOINTMENT TERMINATED, SECRETARY SHELLEY BIRD (2015-12-17) - OSTM02
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SECRETARY APPOINTED CATHERINE ANN TRENGROVE (2015-12-31) - OSAP03
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keyboard_arrow_right 2014
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TRANSACTION OSAP07- BR008377 PERSON AUTHORISED TO ACCEPT APPOINTED 20/12/2013 NICHOLAS BUSST -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ, UNITED KINGDOM (2014-01-22) - OSAP07
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-01-29) - AA
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TRANSACTION OSAP05- BR008377 PERSON AUTHORISED TO REPRESENT APPOINTED 06/02/2014 NICHOLAS JOHN DUDLEY -- ADDRESS: NATIONAL AUSTRALIA BANK 88 WOOD STREET, LONDON, EC2V 7QQ, UNITED KINGDOM (2014-02-13) - OSAP05
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SECRETARY APPOINTED MICHELLE MELANIE SUTCLIFFE (2014-02-13) - OSAP03
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APPOINTMENT TERMINATED, SECRETARY CAROLYN HARDING (2014-02-13) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THORBURN (2014-02-13) - OSTM01
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TRANSACTION OSTM03- BR008377 PERSON AUTHORISED TO ACCEPT TERMINATED 06/02/2014 NICHOLAS BUSST (2014-02-13) - OSTM03
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TRANSACTION OSTM03- BR008377 PERSON AUTHORISED TO REPRESENT TERMINATED 06/02/2014 NICHOLAS BUSST (2014-02-13) - OSTM03
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TRANSACTION OSAP07- BR008377 PERSON AUTHORISED TO ACCEPT APPOINTED 06/02/2014 NICHOLAS JOHN DUDLEY -- ADDRESS: NATIONAL AUSTRALIA BANK 88 WOOD STREET, LONDON, EC2V 7QQ, UNITED KINGDOM (2014-02-13) - OSAP07
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DIRECTOR APPOINTED DAVID JAMES BULLOCK (2014-07-04) - OSAP01
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SECRETARY APPOINTED SHELLEY DAWN BIRD (2014-06-03) - OSAP03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAIN (2014-06-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR VANESSA BLANCHARD (2014-06-03) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BRANT (2014-06-03) - OSTM01
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DIRECTOR APPOINTED NEIL WATSON BRADLEY (2014-07-04) - OSAP01
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TRANSACTION OSAP05- BR008377 PERSON AUTHORISED TO REPRESENT APPOINTED 20/12/2013 NICHOLAS BUSST -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ, UNITED KINGDOM (2014-01-22) - OSAP05
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DIRECTOR APPOINTED FIONA JANE STOLBERGER (2014-09-10) - OSAP01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2014-12-22) - AA
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DIRECTOR APPOINTED RENEE MARGARET ROBERTS (2014-06-03) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR RENEE ROBERTS (2014-09-09) - OSTM01
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TRANSACTION OSTM03- BR008377 PERSON AUTHORISED TO ACCEPT TERMINATED 15/01/2014 CHRISTOPHER HANDASYDE (2014-01-22) - OSTM03
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TRANSACTION OSTM03- BR008377 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2014 CHRISTOPHER HANDASYDE (2014-01-22) - OSTM03
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-02-22) - AA
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keyboard_arrow_right 2012
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TRANSACTION OSAP07- BR008377 PERSON AUTHORISED TO ACCEPT APPOINTED 18/12/2012 CHRISTOPHER HANDASYDE -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ, UNITED KINGDOM (2012-12-27) - OSAP07
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TRANSACTION OSTM03- BR008377 PERSON AUTHORISED TO REPRESENT TERMINATED 18/12/2012 RORY JAMES WATSON (2012-12-27) - OSTM03
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TRANSACTION OSTM03- BR008377 PERSON AUTHORISED TO ACCEPT TERMINATED 18/12/2012 RORY JAMES WATSON (2012-12-27) - OSTM03
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TRANSACTION OSAP05- BR008377 PERSON AUTHORISED TO REPRESENT APPOINTED 18/12/2012 CHRISTOPHER HANDASYDE -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ, UNITED KINGDOM (2012-12-27) - OSAP05
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TRANSACTION OSTM03- BR008377 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2011 NICHOLAS BUSST (2012-01-11) - OSTM03
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keyboard_arrow_right 2011
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TRANSACTION OSTM03- BR008377 PERSON AUTHORISED TO REPRESENT TERMINATED 01/05/2009 RICHARD COYNE (2011-03-08) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR CAMERON CLYNE (2011-05-17) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MARK DOWLAND (2011-05-17) - OSTM01
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DIRECTOR APPOINTED CRAIG MCLAREN BRANT (2011-05-17) - OSAP01
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DIRECTOR APPOINTED ANDREW GREGORY THORBURN (2011-05-17) - OSAP01
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DIRECTOR APPOINTED VANESSA JANE BLANCHARD (2011-05-17) - OSAP01
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-02-02) - AA
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DIRECTOR APPOINTED GRAEME DAVID LIDDELL (2011-05-17) - OSAP01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2011-12-29) - AA
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TRANSACTION OSTM03- BR008377 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2011 NICHOLAS BUSST (2011-12-29) - OSTM03
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TRANSACTION OSAP05- BR008377 PERSON AUTHORISED TO REPRESENT APPOINTED 29/06/2011 RORY JAMES WATSON -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ, UNITED KINGDOM (2011-12-29) - OSAP05
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TRANSACTION OSAP07- BR008377 PERSON AUTHORISED TO ACCEPT APPOINTED 29/06/2011 RORY JAMES WATSON -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ (2011-12-29) - OSAP07
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DIRECTOR APPOINTED TIMOTHY JOHN MAIN (2011-05-17) - OSAP01
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keyboard_arrow_right 2010
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TRANSACTION OSAP07- BR008377 PERSON AUTHORISED TO ACCEPT APPOINTED 01/08/2010 NICHOLAS BUSST -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ (2010-10-21) - OSAP07
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TRANSACTION OSAP05- BR008377 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2010 NICHOLAS BUSST -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7QQ (2010-10-21) - OSAP05
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-01-13) - AA
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keyboard_arrow_right 2008
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DIR RESIGNED 13/04/07 (2008-02-16) - BR4
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keyboard_arrow_right 2007
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SEC APPOINTED 13/11/06 (2007-02-15) - BR4
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SEC RESIGNED 13/11/06 (2007-02-15) - BR4
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-04-26) - AA
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DIR RESIGNED 12/03/07 (2007-07-13) - BR4
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DIR APPOINTED 12/03/07 (2007-07-13) - BR4
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-02-24) - AA
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keyboard_arrow_right 2005
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BR008377 PR PARTIC 07/11/05 (2005-11-29) - BR6
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ALTN CONSTITUTIONAL DOC 090905 (2005-11-29) - BR2
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INITIAL BRANCH REGISTRATION (2005-09-07) - BR1
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BR008377 REGISTERED (2005-09-07) - BR1-BCH
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BR008377 PR APPOINTED (2005-09-07) - BR1-PAR
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BR008377 PAR APPOINTED (2005-09-07) - BR1-PAR
