Banff Investments Limited, a registered company, was registered on 13 Mar 2001. 9429036997251 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Yun Gong - an active director whose contract started on 13 Mar 2001,
Yihan Song - an active director whose contract started on 13 Mar 2001.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (category: registered, physical).
Banff Investments Limited had been using 30 Landing Road, Titirangi, Auckland as their registered address up until 17 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 16 Aug 2021 to 17 Aug 2022
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 27 Aug 2020 to 16 Aug 2021
Address: 49 Bell Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 10 Sep 2018 to 27 Aug 2020
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 16 Sep 2013 to 10 Sep 2018
Address: 30 Landing Road, Titirangi, Auckland 0604 New Zealand
Registered & physical address used from 02 Nov 2009 to 16 Sep 2013
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 31 Oct 2008 to 02 Nov 2009
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland
Registered & physical address used from 30 Aug 2006 to 31 Oct 2008
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland
Physical & registered address used from 13 Mar 2001 to 30 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Song, Yihan |
Picton Picton 7220 New Zealand |
13 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gong, Yun |
Picton Picton 7220 New Zealand |
13 Mar 2001 - |
Yun Gong - Director
Appointment date: 13 Mar 2001
Address: Picton, Picton, 7220 New Zealand
Address used since 19 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2015
Yihan Song - Director
Appointment date: 13 Mar 2001
Address: Picton, Picton, 7220 New Zealand
Address used since 19 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2015
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