General information

B A N Investments Limited

Type: NZ Limited Company (Ltd)
9429032750751
New Zealand Business Number
2130529
Company Number
Registered
Company Status

B A N Investments Limited (NZBN 9429032750751) was incorporated on 09 May 2008. 2 addresses are in use by the company: 5 Taroka Close, Pinehill, Auckland, 0632 (type: physical, registered). 50 Greville Road, Albany had been their registered address, up until 23 Oct 2014. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Hing, Brendon Gee Sung (an individual) located at Albany, Auckland postcode 0632,
Hing, Natalie Sook Harng (an individual) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 2 shareholders hold 0.1% of all shares (exactly 1 share); it includes
Hing, Anita (an individual) - located at Albany, Auckland,
Hing, Brendon Gee Sung (an individual) - located at Albany, Auckland. The third group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Hing, Anita, located at Albany, Auckland (an individual),
Hing, Natalie Sook Harng, located at Hobsonville, Auckland (an individual),
Hing, Brendon Gee Sung, located at Albany, Auckland (an individual). Our data was updated on 21 Mar 2024.

Current address Type Used since
5 Taroka Close, Pinehill, Auckland, 0632 Physical & registered & service 23 Oct 2014
Directors
Name and Address Role Period
Natalie Sook Harng Hing
Hobsonville, Auckland, 0616
Address used since 01 Nov 2019
Albany, Auckland, 0632
Address used since 24 Sep 2015
Director 09 May 2008 - current
Brendon Gee Sung Hing
Pinehill, Auckland, 0632
Address used since 13 Sep 2020
Pinehill, North Shore City, 0632
Address used since 12 Nov 2009
Director 09 May 2008 - current
Addresses
Previous address Type Period
50 Greville Road, Albany Registered & physical 09 May 2008 - 23 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Hing, Brendon Gee Sung
Individual
Albany
Auckland
0632
09 May 2008 - current
Hing, Natalie Sook Harng
Individual
Hobsonville
Auckland
0616
09 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hing, Anita
Individual
Albany
Auckland
0632
09 May 2008 - current
Hing, Brendon Gee Sung
Individual
Albany
Auckland
0632
09 May 2008 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Hing, Anita
Individual
Albany
Auckland
0632
09 May 2008 - current
Hing, Natalie Sook Harng
Individual
Hobsonville
Auckland
0616
09 May 2008 - current
Hing, Brendon Gee Sung
Individual
Albany
Auckland
0632
09 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hing, Natalie Sook Harng
Individual
Hobsonville
Auckland
0616
09 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Braddock Trustee Services Limited
Shareholder NZBN: 9429037137519
Company Number: 1072334
Entity
09 May 2008 - 16 Feb 2012
Braddock Trustee Services Limited
Shareholder NZBN: 9429037137519
Company Number: 1072334
Entity
09 May 2008 - 16 Feb 2012
Location
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