General information

Bando Investments Limited

Type: NZ Limited Company (Ltd)
9429038696695
New Zealand Business Number
627724
Company Number
Registered
Company Status

Bando Investments Limited (issued a New Zealand Business Number of 9429038696695) was incorporated on 31 May 1994. 2 addresses are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, up until 13 Dec 2016. Bando Investments Limited used other aliases, namely: Claire Jones Limited from 31 May 1994 to 02 Mar 2016. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Pbt Trust Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Kingan, Struan Andrew (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Fat Trust Company Limited (an entity) - located at Takapuna, Auckland,
Kingan, Struan Andrew (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 06 Feb 2024.

Current address Type Used since
29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical & service 13 Dec 2016
Directors
Name and Address Role Period
Claire Susan Kingan-jones
Remuera, Auckland, 1050
Address used since 28 Apr 2021
Remuera, Auckland, 1050
Address used since 21 Apr 2016
Director 31 May 1994 - current
Struan Andrew Kingan
Remuera, Auckland, 1050
Address used since 28 Apr 2021
Remuera, Auckland, 1050
Address used since 21 Apr 2016
Director 02 Mar 2016 - current
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 23 Apr 2012 - 13 Dec 2016
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 24 May 2011 - 23 Apr 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 14 Feb 2005 - 24 May 2011
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered & physical 01 May 2003 - 14 Feb 2005
James Bell & Co, Chartered Accountants, 1st Floor, 268-270 Manukau Rd, Epsom, Auckland Registered 17 Apr 2000 - 01 May 2003
1st Floor, 268-270 Manukau Road, Epsom, Auckland Physical 17 Apr 2000 - 17 Apr 2000
James Bell & Co, 268-270 Manukau Road, Epsom, Auckland Physical 17 Apr 2000 - 01 May 2003
Mezzanine Floor, 67 Stanley Street, Parnell, Auckland Registered 07 May 1997 - 17 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pbt Trust Company Limited
Shareholder NZBN: 9429042223214
Entity (NZ Limited Company)
Takapuna
Auckland
0622
26 Jan 2017 - current
Kingan, Struan Andrew
Individual
Remuera
Auckland
1050
30 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fat Trust Company Limited
Shareholder NZBN: 9429042223153
Entity (NZ Limited Company)
Takapuna
Auckland
0622
26 Jan 2017 - current
Kingan, Struan Andrew
Individual
Remuera
Auckland
1050
30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Fat Trust Company Limited
Shareholder NZBN: 9429042223153
Company Number: 5899747
Entity
22 Dec 2016 - 26 Jan 2017
Kingan-jones, Claire Susan
Individual
Remuera
Auckland
1050
30 Apr 2004 - 16 Mar 2016
Fat Trust Company Limited
Shareholder NZBN: 9429042223153
Company Number: 5899747
Entity
22 Dec 2016 - 26 Jan 2017
Kingan-jones, Claire Susan
Individual
Remuera
Auckland
1050
30 Apr 2004 - 16 Mar 2016
Kingan-jones, Claire Susan
Individual
Remuera
Auckland
1050
30 Apr 2004 - 16 Mar 2016
Kingan-jones, Claire Susan
Individual
Remuera
Auckland
1050
30 Apr 2004 - 16 Mar 2016
Brown, Graham Cameron
Individual
Mt Maunganui
30 Apr 2004 - 22 Dec 2016
Cheetham, Antony Robert
Individual
Herne Bay
Auckland
1011
22 Dec 2016 - 22 Dec 2016
Location
Companies nearby
Aaip Limited
29 Northcroft Street
Pharmbio Pty Limited
29 Northcroft Street
Keith Bunyan Trustee Limited
29 Northcroft Street
Zubi Limited
29 Northcroft Street
African Timber Products Limited
29 Northcroft Street
Dragon Homes Limited
29 Northcroft Street