General information

Bang New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041052679
New Zealand Business Number
4886679
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Bang New Zealand Limited (issued a New Zealand Business Number of 9429041052679) was launched on 17 Jan 2014. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Floor 1, 50 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 18 May 2023. Bang New Zealand Limited used more aliases, namely: Bang Limited from 09 Jan 2014 to 17 Sep 2014. 400000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100000 shares (25 per cent of shares), namely:
Hamster Holdings Limited (an other) located at Bryndwr, Christchurch postcode 8053. The next group of shareholders, share allocation (100000 shares, 25%) belongs to 3 entities, namely:
Smart, Alana, located at Mount Victoria, Wellington (an individual),
Smart, Ian Douglas, located at Thorndon, Wellington (a director),
Smart, Zachary James, located at Greenlane, Auckland (an individual). "Building supplies wholesaling" (ANZSIC F333910) is the classification the Australian Bureau of Statistics issued Bang New Zealand Limited. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Physical 14 Oct 2021
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 18 May 2023
Directors
Name and Address Role Period
Antonio P. Director 17 Jan 2014 - current
Marco P. Director 17 Jan 2014 - current
Fabio P.
Christchurch Central, Christchurch, 8013
Address used since 14 Mar 2018
Riccarton, Christchurch, 8011
Address used since 06 Mar 2016
Director 17 Jan 2014 - current
Ian Douglas Smart
Khandallah, Wellington, 6035
Address used since 21 Jun 2017
Prebbleton, Prebbleton, 7604
Address used since 17 Jan 2014
Thorndon, Wellington, 6011
Address used since 07 Jun 2018
Mount Victoria, Wellington, 6011
Address used since 07 Sep 2019
Director 17 Jan 2014 - current
Patrick Gregory Costelloe
Strowan, Christchurch, 8052
Address used since 14 Jul 2016
Director 14 Jul 2016 - 05 Aug 2016
Addresses
Previous address Type Period
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 14 Oct 2021 - 18 May 2023
290 Clyde Road, Bryndwr, Christchurch, 8053 Registered & physical 29 Jun 2017 - 14 Oct 2021
123 Burnett Street, Ashburton, 7700 Physical & registered 18 Apr 2017 - 29 Jun 2017
265 Trices Road, Prebbleton, Prebbleton, 7604 Registered & physical 17 Jan 2014 - 18 Apr 2017
Financial Data
Financial info
400000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Hamster Holdings Limited
Other (Other)
Bryndwr
Christchurch
8053
31 Oct 2023 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Parodi, Antonio
Director
17 Jan 2014 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Smart, Alana
Individual
Mount Victoria
Wellington
6011
16 Aug 2016 - current
Smart, Ian Douglas
Director
Thorndon
Wellington
6011
17 Jan 2014 - current
Smart, Zachary James
Individual
Greenlane
Auckland
1051
07 Nov 2018 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Panzano, Marco
Director
17 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Parodi, Fabio
Director
Christchurch Central
Christchurch
8013
17 Jan 2014 - 31 Oct 2023
Parodi, Fabio
Director
Christchurch Central
Christchurch
8013
17 Jan 2014 - 31 Oct 2023
Location
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