Shortcuts

Ban Holdings Limited

Type: NZ Limited Company (Ltd)
9429041422601
NZBN
5469221
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
05
Taroka Close
Auckland 0632
New Zealand
Service & physical address used since 04 Oct 2022
05
Taroka Close
Auckland 0632
New Zealand
Registered address used since 21 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Director Hing, Natalie Sook Harng Hobsonville
Auckland
0616
New Zealand
Director Hing, Brendon Gee Sung Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hing, Natalie Sook Harng Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 499
Director Hing, Natalie Sook Harng Hobsonville
Auckland
0616
New Zealand
Director Hing, Brendon Gee Sung Pinehill
Auckland
0632
New Zealand
Individual Hing, Anita Pinehill
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hing, Brendon Gee Sung Pinehill
Auckland
0632
New Zealand
Individual Hing, Anita Pinehill
Auckland
0632
New Zealand
Directors

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

Nearby companies

B A N Investments Limited
5 Taroka Close

Grace Motors Limited
20a Bundoran Way

Green Education Co. Limited
18 Bundoran Way

The Cats Whiskers 2 Limited
26 Bundoran Way

Brand-4-u Limited
26 Bundoran Way

K And Y Holdings Limited
16 Arirang Rise

Similar companies

A&m Property Holdings Limited
Unit 2, 32 Spencer Road

King's Future Limited
1 Rathmullen Place

Oceanview Capital Limited
18 Hugh Green Drive

Success Capital Limited
18 Hugh Green Drive

Vakar Investments Limited
28,

Winnazs Investments Limited
18 Hugh Green Drive