Banrae Investments Limited, a registered company, was launched on 10 Oct 2014. 9429041447055 is the business number it was issued. "Picture framing service" (ANZSIC C149950) is how the company has been categorised. The company has been supervised by 1 director, named Maria Suzanne Balan - an active director whose contract began on 10 Oct 2014.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 70C Centennial Drive, Whitianga, Whitianga, 3510 (type: service, registered).
Banrae Investments Limited had been using 3/29 View Road, Mt Eden, Auckland as their registered address until 16 Jul 2018.
One entity controls all company shares (exactly 1000 shares) - Balan, Maria Suzanne - located at 3510, Ellerslie, Auckland.
Previous addresses
Address #1: 3/29 View Road, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 04 May 2017 to 16 Jul 2018
Address #2: 14e Ballarat Street, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 26 Apr 2016 to 04 May 2017
Address #3: 14e Ballarat Street, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 26 Apr 2016 to 16 Jul 2018
Address #4: 5a Ranier Street, Ellerslie, Auckland, 1060 New Zealand
Registered & physical address used from 10 Oct 2014 to 26 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Balan, Maria Suzanne |
Ellerslie Auckland 1060 New Zealand |
10 Oct 2014 - |
Maria Suzanne Balan - Director
Appointment date: 10 Oct 2014
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 06 Jul 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Mar 2016
Sumich & Associates Limited
20 View Road
Best Tax Limited
20 View Road
Moolaa Nz Limited
20 View Road
Modul Investment Limited
20 View Road Mt. Eden
Impromptu Marine Limited
20 View Road
Sumich Holdings Limited
20 View Road
El Framo Limited
16 Pollen Street
Frame By Frame Picture Framing Limited
16 Pollen Street
Imagepro Limited
66b Epsom Avenue
John Leech Framing Workshop Limited
13 Tawari St
Larson-juhl New Zealand Limited
Suite 302, Geyser Building
The Guilds Limited
3/774 Mt Eden Road