Shortcuts

Best Friend 2013 Limited

Type: NZ Limited Company (Ltd)
9429030155978
NZBN
4526978
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
9/15 Wakefield Street
Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Nov 2013

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.

Addresses

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

Contact info
64 9 3094001
04 Feb 2019 Phone
Financial Data

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
Shares Allocation Number of Shares: 300
Individual Gu, Bon Seung Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Seong Bae Milford
Auckland
0620
New Zealand
Individual Choi, Hyung Yeop Fairview Heights
Auckland
0632
New Zealand
Director Hyung Yeop Choi Fairview Heights
Auckland
0632
New Zealand
Director Seong Bae Park Milford
Auckland
0620
New Zealand
Individual Kang, Heejung Milford
Auckland
0620
New Zealand
Directors

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

Nearby companies

The Custom Travel Management Limited
9-15 Wakefield St

Enum Enterprise Limited
Unit 1804, 17 Wakefield Street

Qr Management Limited
8 Airedale Street

New Tick Limited
Suite 59 Queens Court, 368 Queen Street

Queens Court Studio Limited
Unit 55, 368 Queen Street

Starfish International Limited
11/368 Queen Street

Similar companies

Greenstone Nz Limited
253 Queen Street

Jjt Limited
Level 6, 36 Kitchener Street

Mf Green Mountain Limited
152 Hobson Street

Rewined Limited
Level 7, 2 Commerce Street

Winson International Trading Company Limited
Suite 11e, 189 Hobson Street

Xinhu Island Limited
Unit C, 508 Queen Street