Bannsang Limited was registered on 08 Apr 2011 and issued a number of 9429031143790. This registered LTD company has been managed by 1 director, named Min Jae Lee - an active director whose contract started on 08 Apr 2011.
As stated in BizDb's database (updated on 29 Mar 2024), this company uses 1 address: 4 Hoya Court, Henderson, Auckland, 0610 (category: registered, physical).
Until 24 Dec 2021, Bannsang Limited had been using 14A Benders Avenue, Hillcrest, Auckland as their registered address.
BizDb found former names used by this company: from 06 Apr 2011 to 11 Apr 2011 they were named Ban Sang Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Lee, Min Jae (a director) located at Henderson, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Lee, Chang Min - located at Auckland Central, Auckland.
The next share allotment (200 shares, 20%) belongs to 1 entity, namely:
Lee, Young Ran, located at Auckland Central, Auckland (an individual).
Previous addresses
Address: 14a Benders Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 21 Feb 2017 to 24 Dec 2021
Address: 47 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Feb 2016 to 21 Feb 2017
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 08 Apr 2011 to 22 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Lee, Min Jae |
Henderson Auckland 0610 New Zealand |
23 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Lee, Chang Min |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Lee, Young Ran |
Auckland Central Auckland 1010 New Zealand |
18 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Woo Jin |
Auckland Central Auckland 1010 New Zealand |
18 Feb 2016 - 29 Jul 2016 |
| Director | Lee, Min Jae |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2011 - 21 Aug 2013 |
Min Jae Lee - Director
Appointment date: 08 Apr 2011
Address: Henderson, Auckland, 0610 New Zealand
Address used since 16 Dec 2021
Address: Hillcrest, Auckland, 0627 New Zealand
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