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Hb Ngan Investments Limited

Type: NZ Limited Company (Ltd)
9429036525867
NZBN
1205414
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
15 Edington Grove
Churton Park
Wellington 6037
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Aug 2008
15 Edington Grove
Churton Park
Wellington 6037
New Zealand
Physical & registered & service address used since 11 Aug 2008

Hb Ngan Investments Limited was incorporated on 19 Apr 2002 and issued a business number of 9429036525867. The registered LTD company has been managed by 2 directors: Helen Yee - an active director whose contract started on 19 Apr 2002,
Bevan Ronald Ngan - an active director whose contract started on 19 Apr 2002.
As stated in our information (last updated on 27 Apr 2024), the company filed 1 address: 15 Edington Grove, Churton Park, Wellington, 6037 (types include: physical, registered).
Until 11 Aug 2008, Hb Ngan Investments Limited had been using 18 Cottleville Terrace, Thorndon, Wellington 6011 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ngan, Bevan Ronald (an individual) located at Churton Park, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yee, Helen - located at Churton Park, Wellington.

Addresses

Principal place of activity

15 Edington Grove, Churton Park, Wellington, 6037 New Zealand


Previous addresses

Address #1: 18 Cottleville Terrace, Thorndon, Wellington 6011

Physical & registered address used from 21 Apr 2008 to 11 Aug 2008

Address #2: 14 Myers Grove, Churton Park, Wellington

Physical & registered address used from 01 May 2002 to 21 Apr 2008

Address #3: 12 Huia St, Petone

Registered & physical address used from 19 Apr 2002 to 01 May 2002

Contact info
64 27 4412670
Phone
hbngan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ngan, Bevan Ronald Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yee, Helen Churton Park
Wellington
6037
New Zealand
Directors

Helen Yee - Director

Appointment date: 19 Apr 2002

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 15 Jun 2008


Bevan Ronald Ngan - Director

Appointment date: 19 Apr 2002

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 15 Jun 2008

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