General information
Banrae Investments Limited
Type: NZ Limited Company (Ltd)9429041447055
New Zealand Business Number
5481584
Company Number
Registered
Company Status
C149950 - Picture Framing Service
Industry classification codes with description
Banrae Investments Limited (New Zealand Business Number 9429041447055) was launched on 10 Oct 2014. 2 addresses are currently in use by the company: 8 Simpson Place, Whitianga, Whitianga, 3510 (type: registered, physical). 3/29 View Road, Mt Eden, Auckland had been their registered address, up to 16 Jul 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Balan, Maria Suzanne (a director) located at Ellerslie, Auckland postcode 1060. "Picture framing service" (ANZSIC C149950) is the category the ABS issued to Banrae Investments Limited. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Simpson Place, Whitianga, Whitianga, 3510 | Registered & physical & service | 16 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Suzanne Balan
Whitianga, Whitianga, 3510
Address used since 06 Jul 2018
Ellerslie, Auckland, 1051
Address used since 01 Mar 2016 |
Director | 10 Oct 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/29 View Road, Mt Eden, Auckland, 1024 | Registered | 04 May 2017 - 16 Jul 2018 |
| 14e Ballarat Street, Ellerslie, Auckland, 1051 | Registered | 26 Apr 2016 - 04 May 2017 |
| 14e Ballarat Street, Ellerslie, Auckland, 1051 | Physical | 26 Apr 2016 - 16 Jul 2018 |
| 5a Ranier Street, Ellerslie, Auckland, 1060 | Registered & physical | 10 Oct 2014 - 26 Apr 2016 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balan, Maria Suzanne Director |
Ellerslie Auckland 1060 |
10 Oct 2014 - current |
Location
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Sumich & Associates Limited 20 View Road |
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Best Tax Limited 20 View Road |
|
Moolaa NZ Limited 20 View Road |
|
Modul Investment Limited 20 View Road Mt. Eden |
|
Impromptu Marine Limited 20 View Road |
|
Sumich Holdings Limited 20 View Road |
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