Banff Investments Limited, a registered company, was registered on 13 Mar 2001. 9429036997251 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Yun Gong - an active director whose contract started on 13 Mar 2001,
Yihan Song - an active director whose contract started on 13 Mar 2001.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (category: registered, physical).
Banff Investments Limited had been using 30 Landing Road, Titirangi, Auckland as their registered address up until 17 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 16 Aug 2021 to 17 Aug 2022
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 27 Aug 2020 to 16 Aug 2021
Address: 49 Bell Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 10 Sep 2018 to 27 Aug 2020
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 16 Sep 2013 to 10 Sep 2018
Address: 30 Landing Road, Titirangi, Auckland 0604 New Zealand
Registered & physical address used from 02 Nov 2009 to 16 Sep 2013
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 31 Oct 2008 to 02 Nov 2009
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland
Registered & physical address used from 30 Aug 2006 to 31 Oct 2008
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland
Physical & registered address used from 13 Mar 2001 to 30 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Song, Yihan |
Picton Picton 7220 New Zealand |
13 Mar 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gong, Yun |
Picton Picton 7220 New Zealand |
13 Mar 2001 - |
Yun Gong - Director
Appointment date: 13 Mar 2001
Address: Picton, Picton, 7220 New Zealand
Address used since 19 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2015
Yihan Song - Director
Appointment date: 13 Mar 2001
Address: Picton, Picton, 7220 New Zealand
Address used since 19 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2015
Castle Portable Buildings Limited
73 West Coast Road
Vynide Vinyls Limited
73 West Coast Road
Glenda Rowan Holdings Limited
73 West Coast Road
Ampera Seven Company Limited
75 West Coast Road
Bar Pro Limited
84b West Coast Road
New Zealand World Wide Trade Limited
11b Malam Street