Shortcuts

Buyabach Limited

Type: NZ Limited Company (Ltd)
9429031493482
NZBN
2516928
Company Number
Registered
Company Status
Current address
149 Ocean View Road
Oneroa, Waiheke Island
Auckland 1081
New Zealand
Other address (Address for Records) used since 31 Jul 2012
149 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Other address (Address For Share Register) used since 31 Jul 2012
147 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 19 Sep 2014

Buyabach Limited was registered on 18 Jun 2010 and issued a New Zealand Business Number of 9429031493482. This registered LTD company has been supervised by 1 director, named Matthew Allan Smith - an active director whose contract started on 18 Jun 2010.
According to BizDb's data (updated on 13 May 2025), this company registered 5 addresess: 33 Waikare Road, Oneroa, Waiheke Island, 1081 (registered address),
33 Waikare Road, Oneroa, Waiheke Island, 1081 (service address),
147 Ocean View Road, Oneroa, Waiheke Island, 1081 (other address),
147 Ocean View Road, Oneroa, Waiheke Island, 1081 (shareregister address) among others.
Up until 19 Sep 2014, Buyabach Limited had been using 149 Ocean View Road, Oneroa, Waiheke Island, Auckland as their registered address.
A total of 25000 shares are issued to 2 groups (2 shareholders in total). In the first group, 24999 shares are held by 1 entity, namely:
Ma Smith Trustees Limited (an entity) located at Oneroa, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Smith, Matthew Allan - located at Oneroa, Waiheke Island.

Addresses

Other active addresses

Address #4: 147 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Jul 2017

Address #5: 33 Waikare Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & service address used from 11 Mar 2025

Previous addresses

Address #1: 149 Ocean View Road, Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Registered & physical address used from 08 Aug 2012 to 19 Sep 2014

Address #2: 49 Junction Road, Palm Beach, Waiheke Island, Auckland New Zealand

Physical & registered address used from 18 Jun 2010 to 08 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 30 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24999
Entity (NZ Limited Company) Ma Smith Trustees Limited
Shareholder NZBN: 9429033283753
Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Matthew Allan Oneroa
Waiheke Island
1081
New Zealand
Directors

Matthew Allan Smith - Director

Appointment date: 18 Jun 2010

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 03 Mar 2025

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 11 Sep 2014

Nearby companies

Ma Smith Trustees Limited
147 Ocean View Road

Waiheke Real Estate Limited
147 Ocean View Road

Guy Thai Restaurant Limited
149 Ocean View Road

Happydays Limited
149 Ocean View Road

The Stationers Limited
145 Ocean View Road

Chronicle Writers Limited
Unit K, Pendragon House, 118 Ocean View