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Buoy And Mine Limited

Type: NZ Limited Company (Ltd)
9429030306189
NZBN
4359418
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical address used since 19 Mar 2013

Buoy and Mine Limited was registered on 19 Mar 2013 and issued a New Zealand Business Number of 9429030306189. This registered LTD company has been supervised by 5 directors: Michael Beel - an active director whose contract began on 19 Mar 2013,
Philippa Middleton - an active director whose contract began on 19 Mar 2013,
Samantha Michelle Elvy - an active director whose contract began on 21 Aug 2019,
Phillippa Middleton - an inactive director whose contract began on 19 Mar 2013 and was terminated on 01 Apr 2021,
Derek Elvy - an inactive director whose contract began on 19 Mar 2013 and was terminated on 13 Feb 2018.
As stated in BizDb's data (updated on 16 Mar 2022), the company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
BizDb found previous names used by the company: from 15 Mar 2013 to 20 Mar 2013 they were called Buoy Limited.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 834 shares are held by 3 entities, namely:
Mk Trustee 2019 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Gerasimos Halikias (an individual) located at Mount Victoria, Wellington postcode 6011,
Samantha Elvy (an individual) located at Mount Victoria, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 16.6 per cent shares (exactly 166 shares) and includes
Michael Beel - located at Petone, Lower Hutt. Buoy and Mine Limited has been categorised as "Beauty salon operation" (ANZSIC S951110).

Addresses

Principal place of activity

Floor 3 The Majestic Centre, 100 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Contact info
64 4 4723430
Phone
accounts@buoy.co.nz
Email
www.buoy.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 834
Entity (NZ Limited Company) Mk Trustee 2019 Limited
Shareholder NZBN: 9429047307513
Wellington Central
Wellington
6011
New Zealand
Individual Gerasimos Halikias Mount Victoria
Wellington
6011
New Zealand
Individual Samantha Elvy Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 166
Director Michael Beel Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philippa Middleton Thorndon
Wellington
6011
New Zealand
Individual Peter Barrett Wellington
6011
New Zealand
Individual Peter Barrett Wellington
6011
New Zealand
Individual Peter Barrett Wellington
6011
New Zealand
Individual Peter Barrett Wellington
6011
New Zealand
Individual Peter Barrett Level 5
Wellington
6011
New Zealand
Individual Peter Barrett Level 5
Wellington
6011
New Zealand
Individual Peter Barrett Level 5
Wellington
6011
New Zealand
Individual Derek Elvy Kelburn
Wellington
6012
New Zealand
Entity None Of My Business Limited
Shareholder NZBN: 9429032944808
Company Number: 2085967
Entity Buoy Hairdressing Limited
Shareholder NZBN: 9429039011152
Company Number: 538053
Entity Buoy Hairdressing Limited
Shareholder NZBN: 9429039011152
Company Number: 538053
Entity None Of My Business Limited
Shareholder NZBN: 9429032944808
Company Number: 2085967
Directors

Michael Beel - Director

Appointment date: 19 Mar 2013

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 May 2014


Philippa Middleton - Director

Appointment date: 19 Mar 2013

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Oct 2013

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 17 Aug 2017


Samantha Michelle Elvy - Director

Appointment date: 21 Aug 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 21 Aug 2019


Phillippa Middleton - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 01 Apr 2021

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 17 Aug 2017


Derek Elvy - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 13 Feb 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 19 Mar 2013

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