Ban Holdings Limited was incorporated on 29 Sep 2014 and issued a New Zealand Business Number of 9429041422601. The registered LTD company has been run by 2 directors: Brendon Gee Sung Hing - an active director whose contract started on 29 Sep 2014,
Natalie Sook Harng Hing - an active director whose contract started on 29 Sep 2014.
As stated in our data (last updated on 27 Mar 2024), the company uses 1 address: 05, Taroka Close, Auckland, 0632 (types include: registered, physical).
Up until 21 Oct 2022, Ban Holdings Limited had been using 5 Taroka Close, Pinehill, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Hing, Natalie Sook Harng (a director) located at Hobsonville, Auckland postcode 0616,
Hing, Brendon Gee Sung (a director) located at Pinehill, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hing, Natalie Sook Harng - located at Hobsonville, Auckland.
The 3rd share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Hing, Natalie Sook Harng, located at Hobsonville, Auckland (a director),
Hing, Brendon Gee Sung, located at Pinehill, Auckland (a director),
Hing, Anita, located at Pinehill, Auckland (an individual). Ban Holdings Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 5 Taroka Close, Pinehill, Auckland, 0632 New Zealand
Registered address used from 29 Sep 2014 to 21 Oct 2022
Address #2: 5 Taroka Close, Pinehill, Auckland, 0632 New Zealand
Physical address used from 29 Sep 2014 to 04 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Hing, Natalie Sook Harng |
Hobsonville Auckland 0616 New Zealand |
29 Sep 2014 - |
Director | Hing, Brendon Gee Sung |
Pinehill Auckland 0632 New Zealand |
29 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hing, Natalie Sook Harng |
Hobsonville Auckland 0616 New Zealand |
29 Sep 2014 - |
Shares Allocation #3 Number of Shares: 499 | |||
Director | Hing, Natalie Sook Harng |
Hobsonville Auckland 0616 New Zealand |
29 Sep 2014 - |
Director | Hing, Brendon Gee Sung |
Pinehill Auckland 0632 New Zealand |
29 Sep 2014 - |
Individual | Hing, Anita |
Pinehill Auckland 0632 New Zealand |
29 Sep 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hing, Brendon Gee Sung |
Pinehill Auckland 0632 New Zealand |
29 Sep 2014 - |
Individual | Hing, Anita |
Pinehill Auckland 0632 New Zealand |
29 Sep 2014 - |
Brendon Gee Sung Hing - Director
Appointment date: 29 Sep 2014
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 29 Sep 2014
Natalie Sook Harng Hing - Director
Appointment date: 29 Sep 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 13 Sep 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Sep 2014
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