BNZ INTERNATIONAL FUNDING LIMITED

Key Data

Status

Active

Company No.

FC026206

Incorporation date

15/08/2005

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 07/09/2005)

18/11/2025

Full accounts made up to 2025-09-30

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18/12/2024

Full accounts made up to 2024-09-30

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13/09/2024

Appointment of Kate Elizabeth Dekker as a director on 2024-05-10

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13/09/2024

Appointment of Nicole Heenan as a person authorised to represent UK establishment BR008377 on 2024-08-15.

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13/09/2024

Appointment of Nicole Heenan as a person authorised to accept service for UK establishment BR008377 on 2024-08-15.

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13/09/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Accept terminated 22/05/2024 maya luxmi seebaluck

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13/09/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Accept terminated 28/05/2024 collette frances fallon

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08/07/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 22/05/2024 maya luxmi seebaluck

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08/07/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 28/05/2024 collete frances fallon

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30/05/2024

Termination of appointment of Paul Stephen Mowbray as a director on 2024-05-10

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18/12/2023

Details changed for an overseas company - Level 14, Bnz Tower, 125 Queen Street, Auckland, New Zealand

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08/12/2023

Termination of appointment of Jiselle Isabel Leach as a director on 2023-11-10

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08/12/2023

Appointment of Paul Stephen Mowbray as a director on 2023-10-19

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08/12/2023

Full accounts made up to 2023-09-30

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26/10/2023

Appointment of Edwin Joseph Budding as a director on 2023-07-28

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22/09/2023

Termination of appointment of Debra Louise Laurent as secretary on 2023-03-01

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22/09/2023

Appointment of Shelley Bird as a secretary on 2023-03-01

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22/09/2023

Termination of appointment of Craig Mclaren Brant as a director on 2023-07-28

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22/09/2023

Appointment of Maya Luxmi Seebaluck as a person authorised to represent UK establishment BR008377 on 2023-08-10.

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24/08/2023

Appointment of Collette Frances Fallon as a person authorised to represent UK establishment BR008377 on 2023-07-17.

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01/08/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 29/04/2022 robert norman carew franklin

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24/01/2023

Appointment of Xiaohui Xhang as a director on 2022-12-07

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24/01/2023

Appointment of Hayley Michelle Cassidy as a director on 2021-01-20

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24/01/2023

Termination of appointment of Hayley Michelle Cassidy as a director on 2022-11-25

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21/12/2022

Termination of appointment of Neil Watson Bradley as a director on 2022-03-01

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21/12/2022

Full accounts made up to 2022-09-30

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03/05/2022

Appointment of Maya Luxmi Seebaluck as a person authorised to accept service for UK establishment BR008377 on 2022-04-04.

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03/05/2022

Appointment of Collette Frances Fallon as a person authorised to accept service for UK establishment BR008377 on 2022-04-04.

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23/11/2021

Full accounts made up to 2021-09-30

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27/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent and Accept terminated 27/05/2021 bernadette lewis

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03/09/2021

Appointment of Robert Norman Carew Franklin as a person authorised to represent UK establishment BR008377 on 2021-03-24.

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03/09/2021

Appointment of Duc Dinh Nam Nguyen as a person authorised to represent UK establishment BR008377 on 2021-02-16.

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25/08/2021

Appointment of Robert Norman Carew Franklin as a person authorised to represent UK establishment BR008377 on 2021-03-24.

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26/07/2021

Appointment of Robert Norman Carew Franklin as a person authorised to represent UK establishment BR008377 on 2021-03-24.

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13/05/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 16/02/2021 jason waite

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07/05/2021

Full accounts made up to 2020-09-30

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09/01/2020

Full accounts made up to 2019-09-30

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11/12/2019

Appointment of Debra Louise Laurent as a secretary on 2019-01-01

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04/12/2019

Termination of appointment of Lisa Kim Willis as secretary on 2019-01-31

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04/12/2019

Termination of appointment of David James Bullock as a director on 2018-07-05

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04/12/2019

Details changed for a UK establishment - BR008377 Address Change 88 wood street, london, , EC2V 7QQ,2019-12-02

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24/12/2018

Full accounts made up to 2018-09-30

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08/01/2018

Full accounts made up to 2017-09-30

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26/09/2017

Termination of appointment of Elizabeth Anne Nuth as secretary on 2017-08-09

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22/08/2017

Appointment of Lisa Kim Willis as a secretary on 2017-08-09

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04/05/2017

Termination of appointment of Graeme David Liddell as a director on 2017-03-01

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25/03/2017

Appointment of Jason Waite as a person authorised to represent UK establishment BR008377 on 2017-03-15.

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25/03/2017

Appointment of Jason Waite as a person authorised to accept service for UK establishment BR008377 on 2017-03-15.

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25/03/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 17/03/2017 nicholas john dudley

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25/03/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Accept terminated 17/03/2017 nicholas john dudley

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23/03/2017

Appointment of Jiselle Isabel Leach as a director on 2017-03-01

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23/03/2017

Appointment of Craig Mclaren Brant as a director on 2017-03-01

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19/12/2016

Full accounts made up to 2016-09-30

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19/08/2016

Termination of appointment of Amber Oram as secretary on 2016-06-19

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19/08/2016

Appointment of Elizabeth Anne Nuth as a secretary on 2016-06-20

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19/08/2016

Appointment of Amber Oram as a secretary on 2016-04-09

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19/08/2016

Termination of appointment of Fiona Jane Stolberger as a director on 2015-12-21

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19/08/2016

Termination of appointment of Catherine Ann Trengrove as secretary on 2016-04-08

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18/01/2016

Full accounts made up to 2015-09-30

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31/12/2015

Appointment of Catherine Ann Trengrove as a secretary on 2015-12-11

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17/12/2015

Termination of appointment of Michelle Melanie Sutcliffe as secretary on 2015-12-11

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17/12/2015

Termination of appointment of Shelley Dawn Bird as secretary on 2015-01-29

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22/12/2014

Full accounts made up to 2014-09-30

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10/09/2014

Appointment of Fiona Jane Stolberger as a director on 2014-08-05

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09/09/2014

Termination of appointment of Renee Margaret Roberts as a director on 2014-08-22

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04/07/2014

Appointment of a director

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04/07/2014

Appointment of a director

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03/06/2014

Termination of appointment of Craig Brant as a director

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03/06/2014

Termination of appointment of Vanessa Blanchard as a director

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03/06/2014

Termination of appointment of Timothy Main as a director

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03/06/2014

Appointment of Shelley Dawn Bird as a secretary

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03/06/2014

Appointment of a director

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13/02/2014

Appointment of Nicholas John Dudley as a person authorised to accept service for UK establishment BR008377 on 2014-02-06.

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13/02/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 06/02/2014 nicholas busst

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13/02/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Accept terminated 06/02/2014 nicholas busst

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13/02/2014

Termination of appointment of Andrew Thorburn as a director

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13/02/2014

Termination of appointment of Carolyn Harding as secretary

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13/02/2014

Appointment of Michelle Melanie Sutcliffe as a secretary

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13/02/2014

Appointment of Nicholas John Dudley as a person authorised to represent UK establishment BR008377 on 2014-02-06.

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29/01/2014

Full accounts made up to 2013-09-30

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22/01/2014

Appointment of Nicholas Busst as a person authorised to accept service for UK establishment BR008377 on 2013-12-20.

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22/01/2014

Appointment of Nicholas Busst as a person authorised to represent UK establishment BR008377 on 2013-12-20.

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22/01/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Accept terminated 15/01/2014 christopher handasyde

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22/01/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 15/01/2014 christopher handasyde

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22/02/2013

Full accounts made up to 2012-09-30

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27/12/2012

Appointment of Christopher Handasyde as a person authorised to accept service for UK establishment BR008377 on 2012-12-18.

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27/12/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 18/12/2012 rory james watson

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27/12/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Accept terminated 18/12/2012 rory james watson

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27/12/2012

Appointment of Christopher Handasyde as a person authorised to represent UK establishment BR008377 on 2012-12-18.

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11/01/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Accept terminated 30/06/2011 nicholas busst

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29/12/2011

Appointment of Rory James Watson as a person authorised to accept service for UK establishment BR008377 on 2011-06-29.

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29/12/2011

Appointment of Rory James Watson as a person authorised to represent UK establishment BR008377 on 2011-06-29.

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29/12/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 30/06/2011 nicholas busst

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29/12/2011

Full accounts made up to 2011-09-30

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17/05/2011

Appointment of a director

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17/05/2011

Appointment of a director

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17/05/2011

Appointment of a director

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17/05/2011

Appointment of a director

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17/05/2011

Appointment of a director

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17/05/2011

Termination of appointment of Mark Dowland as a director

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17/05/2011

Termination of appointment of Cameron Clyne as a director

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08/03/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 01/05/2009 richard coyne

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02/02/2011

Full accounts made up to 2010-09-30

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21/10/2010

Appointment of Nicholas Busst as a person authorised to accept service for UK establishment BR008377 on 2010-08-01.

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21/10/2010

Appointment of Nicholas Busst as a person authorised to represent UK establishment BR008377 on 2010-08-01.

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13/01/2009

Full accounts made up to 2008-09-30

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16/02/2008

Dir resigned 13/04/07 hosking mark gregory

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13/07/2007

Dir resigned 12/03/07 thodey peter leonard

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13/07/2007

Dir appointed 12/03/07 clyne cameron 1011 new zealand

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26/04/2007

Full accounts made up to 2006-09-30

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15/02/2007

Sec resigned 13/11/06 reid christopher harril

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15/02/2007

Sec appointed 13/11/06 harding carolyn joan auckland new zealand

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24/02/2006

Full accounts made up to 2005-09-30

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29/11/2005

BR008377 pr partic 07/11/05 coyne richard laurence 12 claremont heights 70 pentonville road islington london N1 9PR

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29/11/2005

BR008377 pr partic 07/11/05 shea mindy 13 gordon place london W8 4JD

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29/11/2005

Altn constitutional doc 090905

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07/09/2005

BR008377 pr appointed shea mindy 10 hills chambers 64 west smithfield london EC1A 9DY

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07/09/2005

BR008377 par appointed coyne richard laurence apartment 47 globe view apartments 10 high timber street london EC2V 7QQ

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07/09/2005

BR008377 registered

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07/09/2005

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clyne, Cameron	Director	12/03/2007 - 30/09/2008	1
Thorburn, Andrew Gregory	Director	01/10/2008 - 13/08/2012	1
Thodey, Peter Leonard	Director	07/09/2005 - 12/03/2007	1
Bradley, Neil Watson	Director	04/06/2014 - 01/03/2022	-
Xhang, Xiaohui	Director	07/12/2022 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BNZ INTERNATIONAL FUNDING LIMITED

BNZ INTERNATIONAL FUNDING LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at Level 4 80 Queen Street, Auckland, 1010. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNZ INTERNATIONAL FUNDING LIMITED?

BNZ INTERNATIONAL FUNDING LIMITED is currently Active. It was registered on 15/08/2005 .

Where is BNZ INTERNATIONAL FUNDING LIMITED located?

BNZ INTERNATIONAL FUNDING LIMITED is registered at Level 4 80 Queen Street, Auckland, 1010.

What is the latest filing for BNZ INTERNATIONAL FUNDING LIMITED?

The latest filing was on 18/11/2025: Full accounts made up to 2025-09-30.