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Bengal Investments No 2 Limited

Type: NZ Limited Company (Ltd)
9429032885620
NZBN
2099498
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
4 Matatua Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 17 Aug 2022

Bengal Investments No 2 Limited, a registered company, was started on 05 Mar 2008. 9429032885620 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 2 directors: Sharon Gay Ballance - an active director whose contract began on 05 Mar 2008,
Andrew David Crook - an active director whose contract began on 05 Mar 2008.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 4 Matatua Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical).
Bengal Investments No 2 Limited had been using 59 Rama Crescent, Khandallah, Wellington as their physical address up until 17 Aug 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 59 Rama Crescent, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 01 Nov 2016 to 17 Aug 2022

Address: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 27 Jul 2015 to 01 Nov 2016

Address: C/- Urlich Bowker Ltd, 21 Broderick Rd, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 05 Sep 2011 to 27 Jul 2015

Address: C/-urlich + Kippenberger Ltd, 1st Floor, 19-21 Broderick Rd, Johnsonville, Wellington New Zealand

Physical & registered address used from 05 Mar 2008 to 05 Sep 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Walker Trustee Services Limited
Shareholder NZBN: 9429033350059
Wellington
6011
New Zealand
Individual Crook, Andrew David Khandallah
Wellington
6035
New Zealand
Individual Ballance, Sharon Gay Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crook, Andrew David Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ballance, Sharon Gay Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrowes, Anthony John Khandallah
Wellington
Directors

Sharon Gay Ballance - Director

Appointment date: 05 Mar 2008

Address: Raumati Beach, Paraparaumu, 5035 New Zealand

Address used since 01 Apr 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Oct 2015


Andrew David Crook - Director

Appointment date: 05 Mar 2008

Address: Raumati Beach, Paraparaumu, 5035 New Zealand

Address used since 01 Apr 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Oct 2015

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