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Bnavy Investment Limited

Type: NZ Limited Company (Ltd)
9429041953693
NZBN
5784949
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Feb 2017

Bnavy Investment Limited was registered on 28 Sep 2015 and issued a New Zealand Business Number of 9429041953693. The registered LTD company has been supervised by 2 directors: Bunnarith Sao - an active director whose contract began on 28 Sep 2015,
Navy Keo - an active director whose contract began on 28 Sep 2015.
According to BizDb's data (last updated on 23 Mar 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 17 Feb 2017, Bnavy Investment Limited had been using 16 D'oyly Drive, Stanmore Bay, Whangaparaoa as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Bnli Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Sao, Bunnarith - located at Silverdale, Silverdale.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Keo, Navy, located at Silverdale, Silverdale (an individual). Bnavy Investment Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: 16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 28 Sep 2015 to 17 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Bnli Trustee Limited
Shareholder NZBN: 9429043398157
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sao, Bunnarith Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Keo, Navy Silverdale
Silverdale
0932
New Zealand

Ultimate Holding Company

26 Feb 2017
Effective Date
Bnli Trustee Limited
Name
Ltd
Type
6144211
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bunnarith Sao - Director

Appointment date: 28 Sep 2015

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 25 Feb 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 12 Oct 2018

Address: Rd4, Dairy Flat, 0794 New Zealand

Address used since 28 Sep 2015


Navy Keo - Director

Appointment date: 28 Sep 2015

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 25 Feb 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 12 Oct 2018

Address: Rd4, Dairy Flat, 0794 New Zealand

Address used since 28 Sep 2015

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