B A N Investments Limited, a registered company, was started on 09 May 2008. 9429032750751 is the NZ business number it was issued. The company has been run by 2 directors: Natalie Sook Harng Hing - an active director whose contract began on 09 May 2008,
Brendon Gee Sung Hing - an active director whose contract began on 09 May 2008.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 5 Taroka Close, Pinehill, Auckland, 0632 (category: physical, registered).
B A N Investments Limited had been using 50 Greville Road, Albany as their registered address up to 23 Oct 2014.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group includes 499 shares (49.9%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1 share (0.1%). Finally we have the third share allocation (499 shares 49.9%) made up of 3 entities.
Previous address
Address: 50 Greville Road, Albany New Zealand
Registered & physical address used from 09 May 2008 to 23 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Hing, Brendon Gee Sung |
Albany Auckland 0632 New Zealand |
09 May 2008 - |
Individual | Hing, Natalie Sook Harng |
Hobsonville Auckland 0616 New Zealand |
09 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hing, Anita |
Albany Auckland 0632 New Zealand |
09 May 2008 - |
Individual | Hing, Brendon Gee Sung |
Albany Auckland 0632 New Zealand |
09 May 2008 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Hing, Anita |
Albany Auckland 0632 New Zealand |
09 May 2008 - |
Individual | Hing, Natalie Sook Harng |
Hobsonville Auckland 0616 New Zealand |
09 May 2008 - |
Individual | Hing, Brendon Gee Sung |
Albany Auckland 0632 New Zealand |
09 May 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hing, Natalie Sook Harng |
Hobsonville Auckland 0616 New Zealand |
09 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Braddock Trustee Services Limited Shareholder NZBN: 9429037137519 Company Number: 1072334 |
09 May 2008 - 16 Feb 2012 | |
Entity | Braddock Trustee Services Limited Shareholder NZBN: 9429037137519 Company Number: 1072334 |
09 May 2008 - 16 Feb 2012 |
Natalie Sook Harng Hing - Director
Appointment date: 09 May 2008
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Nov 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Sep 2015
Brendon Gee Sung Hing - Director
Appointment date: 09 May 2008
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 13 Sep 2020
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 12 Nov 2009
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