General information

Berani Capital Limited

Type: NZ Limited Company (Ltd)

9429037769956

New Zealand Business Number

923556

Company Number

Registered

Company Status

Berani Capital Limited (issued a New Zealand Business Number of 9429037769956) was registered on 27 Aug 1998. 2 addresses are currently in use by the company: 48 Koraha Road, Kumeu, Auckland (type: registered, physical). 102 Balmoral Road, Mt. Eden, Auckland had been their physical address, up to 23 Jun 2004. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Ang, Boo Keong (an individual) located at Kumeu, Auckland. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Ang, Boo Cheen (an individual) - located at Kumeu, Auckland. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Khoo, Anne Lu-Yen, located at Kumeu, Auckland (an individual). Our data was last updated on 06 Apr 2024.

Current address	Type	Used since
48 Koraha Road, Kumeu, Auckland	Service & physical	23 Jun 2004
48 Koraha Road, Kumeu, Auckland	Registered	07 Jul 2005

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Boo Keong Ang Kumeu, Auckland, 0892 Address used since 27 Aug 1998	Director	27 Aug 1998 - current

Addresses

Previous address	Type	Period
102 Balmoral Road, Mt. Eden, Auckland	Physical	07 Jun 2000 - 23 Jun 2004
511 Manukau Road, Epsom	Registered	07 Jun 2000 - 07 Jul 2005
511 Manukau Road, Epsom	Physical	07 Jun 2000 - 07 Jun 2000
511 Manukau Road, Epsom	Registered	12 Apr 2000 - 07 Jun 2000

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

29 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Ang, Boo Keong Individual	Kumeu Auckland	27 Aug 1998 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Ang, Boo Cheen Individual	Kumeu Auckland	16 Jun 2004 - current

Shares Allocation #3 Number of Shares: 250

Shareholder Name	Address	Period
Khoo, Anne Lu-yen Individual	Kumeu Auckland	16 Jun 2004 - current

Location

Companies nearby

	Kijang Two Limited 48 Koraha Road
	Coroco Investments Limited 48 Koraha Road
	Anggro Trustees Limited 48 Koraha Road
	Sinopa Investments Limited 36 Koraha Road
	Willowbrook Properties Limited 69 Koraha Road
	Camvest Limited 69 Koraha Road