Banff Investments Limited
Type: NZ Limited Company (Ltd)Banff Investments Limited (NZBN 9429036997251) was started on 13 Mar 2001. 2 addresses are in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical). 30 Landing Road, Titirangi, Auckland had been their registered address, until 17 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Song, Yihan (an individual) located at Picton, Picton postcode 7220. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gong, Yun (an individual) - located at Picton, Picton. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yun Gong
Picton, Picton, 7220
Address used since 19 Aug 2020
Remuera, Auckland, 1050
Address used since 24 Aug 2015 |
Director | 13 Mar 2001 - current |
|
Yihan Song
Picton, Picton, 7220
Address used since 19 Aug 2020
Remuera, Auckland, 1050
Address used since 24 Aug 2015 |
Director | 13 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered & physical | 16 Aug 2021 - 17 Aug 2022 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered & physical | 27 Aug 2020 - 16 Aug 2021 |
| 49 Bell Road, Remuera, Auckland, 1050 | Physical & registered | 10 Sep 2018 - 27 Aug 2020 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered & physical | 16 Sep 2013 - 10 Sep 2018 |
| 30 Landing Road, Titirangi, Auckland 0604 | Registered & physical | 02 Nov 2009 - 16 Sep 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 31 Oct 2008 - 02 Nov 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Registered & physical | 30 Aug 2006 - 31 Oct 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland | Physical & registered | 13 Mar 2001 - 30 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Yihan Individual |
Picton Picton 7220 |
13 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gong, Yun Individual |
Picton Picton 7220 |
13 Mar 2001 - current |
 |
Castle Portable Buildings Limited 73 West Coast Road |
|
Vynide Vinyls Limited 73 West Coast Road |
|
Glenda Rowan Holdings Limited 73 West Coast Road |
|
Ampera Seven Company Limited 75 West Coast Road |
|
Bar Pro Limited 84b West Coast Road |
|
New Zealand World Wide Trade Limited 11b Malam Street |