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Bando Investments Limited

Type: NZ Limited Company (Ltd)
9429038696695
NZBN
627724
Company Number
Registered
Company Status
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Dec 2016

Bando Investments Limited, a registered company, was started on 31 May 1994. 9429038696695 is the NZ business number it was issued. This company has been supervised by 2 directors: Claire Susan Kingan-Jones - an active director whose contract began on 31 May 1994,
Struan Andrew Kingan - an active director whose contract began on 02 Mar 2016.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (category: registered, physical).
Bando Investments Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their registered address until 13 Dec 2016.
Past names used by the company, as we identified at BizDb, included: from 31 May 1994 to 02 Mar 2016 they were called Claire Jones Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 23 Apr 2012 to 13 Dec 2016

Address: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 24 May 2011 to 23 Apr 2012

Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 14 Feb 2005 to 24 May 2011

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 01 May 2003 to 14 Feb 2005

Address: James Bell & Co, Chartered Accountants, 1st Floor, 268-270 Manukau Rd, Epsom, Auckland

Registered address used from 17 Apr 2000 to 01 May 2003

Address: 1st Floor, 268-270 Manukau Road, Epsom, Auckland

Physical address used from 17 Apr 2000 to 17 Apr 2000

Address: James Bell & Co, 268-270 Manukau Road, Epsom, Auckland

Physical address used from 17 Apr 2000 to 01 May 2003

Address: Mezzanine Floor, 67 Stanley Street, Parnell, Auckland

Registered address used from 07 May 1997 to 17 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Pbt Trust Company Limited
Shareholder NZBN: 9429042223214
Takapuna
Auckland
0622
New Zealand
Individual Kingan, Struan Andrew Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Fat Trust Company Limited
Shareholder NZBN: 9429042223153
Takapuna
Auckland
0622
New Zealand
Individual Kingan, Struan Andrew Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fat Trust Company Limited
Shareholder NZBN: 9429042223153
Company Number: 5899747
Individual Kingan-jones, Claire Susan Remuera
Auckland
1050
New Zealand
Entity Fat Trust Company Limited
Shareholder NZBN: 9429042223153
Company Number: 5899747
Individual Kingan-jones, Claire Susan Remuera
Auckland
1050
New Zealand
Individual Kingan-jones, Claire Susan Remuera
Auckland
1050
New Zealand
Individual Kingan-jones, Claire Susan Remuera
Auckland
1050
New Zealand
Individual Brown, Graham Cameron Mt Maunganui

New Zealand
Individual Cheetham, Antony Robert Herne Bay
Auckland
1011
New Zealand
Directors

Claire Susan Kingan-jones - Director

Appointment date: 31 May 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Apr 2016


Struan Andrew Kingan - Director

Appointment date: 02 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Apr 2016

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