46 results found. Showing 1—46
Lee BANKSBronwyn Lee BANKS
Cynthia Lee BANKS
Karl Lee BANKS
Lee Jason BANKS
Lee Stacey BANKS
Maryjane Lee BANKS
Susan Lee BANKS
Terrence Justin Lee BANKS
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Lee BANKS
INDUCTIVE INFERENCE LIMITED
Shareholder:
Director:
MOVE LIQUID LOGISTICS LIMITED
Historic
Director:
Historic 19/4/2000
Director:
Historic 20/2/2019 to 2/9/2022
BANKS'S BUILDING SERVICES LIMITED
Director:
Shareholder:
Historic 20/6/2002 to 28/2/2019
Shareholder:
Active (50 shares)
INTERNATIONAL STUDIES ABROAD PTY LTD
Director:
Historic 6/7/2011 to 31/3/2014
HIGHLANDS HARVESTING LIMITED
Director:
Shareholder:
Active from 7/12/2022
Shareholder:
Active (500 shares)
NEW TECHNOLOGY BUSINESS SOLUTIONS GROUP LIMITED
Shareholder:
BANKS CONSTRUCTION LIMITED
Historic
Shareholder:
BANKS PROPERTY HOLDINGS LIMITED
Active (50 shares)
Shareholder:
HALCYON LABS LIMITED
Active (50 shares)
Director:
Shareholder:
Active from 18/4/2021
Shareholder:
Active (50 shares)
TNL LOGISTICS LIMITED
Director:
TRANSPORT NELSON LIMITED
Historic 27/12/2018
Director:
ALEXANDRA TRANSPORT LIMITED
Historic 27/12/2018
Director:
MULTI-TRANS HEAVYHAUL LIMITED
Historic 2/3/2020
Director:
GLOBAL LOGISTICS GROUP LIMITED
Historic 27/12/2018
Director:
MOVE LIQUID LOGISTICS LIMITED
Active from 27/12/2018
Director:
SOUTHERN FLEET LEASING LIMITED
Active from 6/9/2024
Director:
Director:
MOVE (ATL) LIMITED
Historic 27/12/2018 to 27/6/2022
Director:
Historic 26/6/2023
Director:
MOVE (MCAULEYS) LIMITED
Historic 2/3/2020
Director:
MOVE (NZL) LIMITED
Historic 27/12/2018 to 27/6/2022
Director:
MOVE OCEANS LIMITED
Historic 27/12/2018 to 27/6/2022
Director:
MOVE INTERNATIONAL LIMITED
Active from 4/6/2024
Director:
Director:
ALPHA CUSTOMS SERVICES LIMITED
Historic 27/12/2018 to 6/9/2022
Director:
Active from 26/6/2023
Director:
TNL INTERNATIONAL LIMITED
Historic 27/12/2018 to 1/4/2024
Director:
PACIFIC ASSET LEASING LIMITED
Historic 20/8/2019 to 15/7/2020
Director:
Director:
MOVE LOGISTICS & WAREHOUSING LIMITED
Historic 27/12/2018 to 27/6/2022
Director:
Active from 26/6/2023
Director:
Director:
MOVE FREIGHT LIMITED
Historic 27/12/2018 to 27/6/2022
Director:
Active from 26/6/2023
Director:
Director:
MOVE FUEL LIMITED
Historic 27/12/2018 to 27/6/2022
Director:
Active from 27/3/2023
Director:
Director:
MOVE SPECIALIST LIFTING & TRANSPORT LIMITED
Historic 27/12/2018 to 27/6/2022
Director:
Active from 26/6/2023
Director:
Director:
APPIAN TRANSPORT LIMITED
Historic 27/12/2018 to 27/6/2022
Director:
Active from 27/3/2023
Director:
Active from 27/12/2018
SHOOTFISH LIMITED
Director:
Shareholder:
Historic 2/2/2017 to 26/3/2017
Shareholder:
Historic
BANKSEA LIMITED
Director:
Shareholder:
Active from 27/5/2020
Shareholder:
Active (49 shares)
THE LOCALS WARKWORTH LIMITED
Shareholder:
Director:
BOGUE PROPERTY MANAGEMENT LIMITED
Active (4,000 shares)
Director:
Active from 27/6/2018
Shareholder:
Director:
COMPASS RENTALS LIMITED
Active (7,500 shares)
Director:
Active from 6/11/2020
Director:
Shareholder:
Active from 2/12/2021
Shareholder:
Active (334 shares)