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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pbt Trust Company Limited Shareholder NZBN: 9429042223214 |
Takapuna Auckland 0622 New Zealand |
26 Jan 2017 - |
Individual | Kingan, Struan Andrew |
Remuera Auckland 1050 New Zealand |
30 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Fat Trust Company Limited Shareholder NZBN: 9429042223153 |
Takapuna Auckland 0622 New Zealand |
26 Jan 2017 - |
Individual | Kingan, Struan Andrew |
Remuera Auckland 1050 New Zealand |
30 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fat Trust Company Limited Shareholder NZBN: 9429042223153 Company Number: 5899747 |
22 Dec 2016 - 26 Jan 2017 | |
Individual | Kingan-jones, Claire Susan |
Remuera Auckland 1050 New Zealand |
30 Apr 2004 - 16 Mar 2016 |
Entity | Fat Trust Company Limited Shareholder NZBN: 9429042223153 Company Number: 5899747 |
22 Dec 2016 - 26 Jan 2017 | |
Individual | Kingan-jones, Claire Susan |
Remuera Auckland 1050 New Zealand |
30 Apr 2004 - 16 Mar 2016 |
Individual | Kingan-jones, Claire Susan |
Remuera Auckland 1050 New Zealand |
30 Apr 2004 - 16 Mar 2016 |
Individual | Kingan-jones, Claire Susan |
Remuera Auckland 1050 New Zealand |
30 Apr 2004 - 16 Mar 2016 |
Individual | Brown, Graham Cameron |
Mt Maunganui New Zealand |
30 Apr 2004 - 22 Dec 2016 |
Individual | Cheetham, Antony Robert |
Herne Bay Auckland 1011 New Zealand |
22 Dec 2016 - 22 Dec 2016 |
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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