Best Friend 2013 Limited, a registered company, was registered on 03 Jul 2013. 9429030155978 is the number it was issued. "Liquor store" (ANZSIC G412310) is how the company has been categorised. This company has been run by 4 directors: Bon Seung Gu - an active director whose contract began on 04 Feb 2019,
Heejung Kang - an inactive director whose contract began on 11 Mar 2014 and was terminated on 04 Feb 2019,
Seong Bae Park - an inactive director whose contract began on 03 Jul 2013 and was terminated on 12 Mar 2014,
Hyung Yeop Choi - an inactive director whose contract began on 03 Jul 2013 and was terminated on 18 Nov 2013.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 9/15 Wakefield Street, Cbd, Auckland, 1010 (type: registered, physical).
Best Friend 2013 Limited had been using 27 Namsan Close, Fairview Heights, Auckland as their registered address up to 26 Nov 2013.
One entity owns all company shares (exactly 300 shares) - Gu, Bon Seung - located at 1010, Auckland Central, Auckland.
Principal place of activity
9/15 Wakefield Street, Auckland, 1010 New Zealand
Previous addresses
Address: 27 Namsan Close, Fairview Heights, Auckland, 0632 New Zealand
Registered address used from 03 Jul 2013 to 26 Nov 2013
Address: 185 Great South Road, Manurewa, Auckland, 2102 New Zealand
Physical address used from 03 Jul 2013 to 26 Nov 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Gu, Bon Seung |
Auckland Central Auckland 1010 New Zealand |
04 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, Seong Bae |
Milford Auckland 0620 New Zealand |
03 Jul 2013 - 11 Mar 2014 |
Individual | Choi, Hyung Yeop |
Fairview Heights Auckland 0632 New Zealand |
03 Jul 2013 - 18 Nov 2013 |
Director | Hyung Yeop Choi |
Fairview Heights Auckland 0632 New Zealand |
03 Jul 2013 - 18 Nov 2013 |
Director | Seong Bae Park |
Milford Auckland 0620 New Zealand |
03 Jul 2013 - 11 Mar 2014 |
Individual | Kang, Heejung |
Milford Auckland 0620 New Zealand |
11 Mar 2014 - 04 Feb 2019 |
Bon Seung Gu - Director
Appointment date: 04 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Feb 2019
Heejung Kang - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 04 Feb 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Mar 2014
Seong Bae Park - Director (Inactive)
Appointment date: 03 Jul 2013
Termination date: 12 Mar 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Jul 2013
Hyung Yeop Choi - Director (Inactive)
Appointment date: 03 Jul 2013
Termination date: 18 Nov 2013
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 03 Jul 2013
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