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Berani Capital Limited

Type: NZ Limited Company (Ltd)
9429037769956
NZBN
923556
Company Number
Registered
Company Status
Current address
48 Koraha Road
Kumeu
Auckland New Zealand
Service & physical address used since 23 Jun 2004
48 Koraha Road
Kumeu
Auckland New Zealand
Registered address used since 07 Jul 2005

Berani Capital Limited, a registered company, was registered on 27 Aug 1998. 9429037769956 is the number it was issued. The company has been supervised by 1 director, named Boo Keong Ang - an active director whose contract started on 27 Aug 1998.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 48 Koraha Road, Kumeu, Auckland (type: registered, physical).
Berani Capital Limited had been using 102 Balmoral Road, Mt. Eden, Auckland as their physical address until 23 Jun 2004.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly we have the next share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 102 Balmoral Road, Mt. Eden, Auckland

Physical address used from 07 Jun 2000 to 23 Jun 2004

Address #2: 511 Manukau Road, Epsom

Registered address used from 07 Jun 2000 to 07 Jul 2005

Address #3: 511 Manukau Road, Epsom

Physical address used from 07 Jun 2000 to 07 Jun 2000

Address #4: 511 Manukau Road, Epsom

Registered address used from 12 Apr 2000 to 07 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ang, Boo Keong Kumeu
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ang, Boo Cheen Kumeu
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Khoo, Anne Lu-yen Kumeu
Auckland

New Zealand
Directors

Boo Keong Ang - Director

Appointment date: 27 Aug 1998

Address: Kumeu, Auckland, 0892 New Zealand

Address used since 27 Aug 1998

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