Hb Ngan Investments Limited was incorporated on 19 Apr 2002 and issued a business number of 9429036525867. The registered LTD company has been managed by 2 directors: Helen Yee - an active director whose contract started on 19 Apr 2002,
Bevan Ronald Ngan - an active director whose contract started on 19 Apr 2002.
As stated in our information (last updated on 27 Apr 2024), the company filed 1 address: 15 Edington Grove, Churton Park, Wellington, 6037 (types include: physical, registered).
Until 11 Aug 2008, Hb Ngan Investments Limited had been using 18 Cottleville Terrace, Thorndon, Wellington 6011 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ngan, Bevan Ronald (an individual) located at Churton Park, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yee, Helen - located at Churton Park, Wellington.
Principal place of activity
15 Edington Grove, Churton Park, Wellington, 6037 New Zealand
Previous addresses
Address #1: 18 Cottleville Terrace, Thorndon, Wellington 6011
Physical & registered address used from 21 Apr 2008 to 11 Aug 2008
Address #2: 14 Myers Grove, Churton Park, Wellington
Physical & registered address used from 01 May 2002 to 21 Apr 2008
Address #3: 12 Huia St, Petone
Registered & physical address used from 19 Apr 2002 to 01 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ngan, Bevan Ronald |
Churton Park Wellington 6037 New Zealand |
19 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yee, Helen |
Churton Park Wellington 6037 New Zealand |
19 Apr 2002 - |
Helen Yee - Director
Appointment date: 19 Apr 2002
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 15 Jun 2008
Bevan Ronald Ngan - Director
Appointment date: 19 Apr 2002
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 15 Jun 2008
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