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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Walker Trustee Services Limited Shareholder NZBN: 9429033350059 |
Wellington 6011 New Zealand |
11 Dec 2008 - |
Individual | Crook, Andrew David |
Khandallah Wellington 6035 New Zealand |
05 Mar 2008 - |
Individual | Ballance, Sharon Gay |
Khandallah Wellington 6035 New Zealand |
05 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crook, Andrew David |
Khandallah Wellington 6035 New Zealand |
05 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ballance, Sharon Gay |
Khandallah Wellington 6035 New Zealand |
05 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrowes, Anthony John |
Khandallah Wellington |
05 Mar 2008 - 27 Jun 2010 |
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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