General information

Bengal Investments No 2 Limited

Type: NZ Limited Company (Ltd)
9429032885620
New Zealand Business Number
2099498
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Bengal Investments No 2 Limited (New Zealand Business Number 9429032885620) was started on 05 Mar 2008. 2 addresses are in use by the company: 4 Matatua Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 59 Rama Crescent, Khandallah, Wellington had been their physical address, up until 17 Aug 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Walker Trustee Services Limited (an entity) located at Wellington postcode 6011,
Crook, Andrew David (an individual) located at Khandallah, Wellington postcode 6035,
Ballance, Sharon Gay (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Crook, Andrew David (an individual) - located at Khandallah, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ballance, Sharon Gay, located at Khandallah, Wellington (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Bengal Investments No 2 Limited. Businesscheck's database was updated on 03 May 2024.

Current address Type Used since
4 Matatua Road, Raumati Beach, Paraparaumu, 5032 Registered & physical & service 17 Aug 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Sharon Gay Ballance
Raumati Beach, Paraparaumu, 5035
Address used since 01 Apr 2021
Khandallah, Wellington, 6035
Address used since 16 Oct 2015
Director 05 Mar 2008 - current
Andrew David Crook
Raumati Beach, Paraparaumu, 5035
Address used since 01 Apr 2021
Khandallah, Wellington, 6035
Address used since 16 Oct 2015
Director 05 Mar 2008 - current
Addresses
Previous address Type Period
59 Rama Crescent, Khandallah, Wellington, 6035 Physical & registered 01 Nov 2016 - 17 Aug 2022
21 Broderick Road, Johnsonville, Wellington, 6037 Physical & registered 27 Jul 2015 - 01 Nov 2016
C/- Urlich Bowker Ltd, 21 Broderick Rd, Johnsonville, Wellington, 6037 Physical & registered 05 Sep 2011 - 27 Jul 2015
C/-urlich + Kippenberger Ltd, 1st Floor, 19-21 Broderick Rd, Johnsonville, Wellington Physical & registered 05 Mar 2008 - 05 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Walker Trustee Services Limited
Shareholder NZBN: 9429033350059
Entity (NZ Limited Company)
Wellington
6011
11 Dec 2008 - current
Crook, Andrew David
Individual
Khandallah
Wellington
6035
05 Mar 2008 - current
Ballance, Sharon Gay
Individual
Khandallah
Wellington
6035
05 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crook, Andrew David
Individual
Khandallah
Wellington
6035
05 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ballance, Sharon Gay
Individual
Khandallah
Wellington
6035
05 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Burrowes, Anthony John
Individual
Khandallah
Wellington
05 Mar 2008 - 27 Jun 2010
Location
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