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 |
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 |
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 |
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 |
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 |
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 |
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 |