Shortcuts

The Bestbuy New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033128207
NZBN
1986258
Company Number
Registered
Company Status
97894237
GST Number
No Abn Number
Australian Business Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
Unit 6, 930 Great South Road,
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Jul 2015
Po Box 12786
Penrose
Auckland 1642
New Zealand
Postal address used since 04 Sep 2020
Unit 6, 930 Great South Road,
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 04 Sep 2020

The Bestbuy New Zealand Limited, a registered company, was incorporated on 19 Sep 2007. 9429033128207 is the New Zealand Business Number it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company was classified. The company has been supervised by 2 directors: Kenneth Wang - an active director whose contract started on 19 Sep 2007,
Bo Li - an inactive director whose contract started on 19 Sep 2007 and was terminated on 13 Mar 2010.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 12786, Penrose, Auckland, 1642 (type: postal, office).
The Bestbuy New Zealand Limited had been using 22 Burleigh Street, Grafton,, Auckland as their physical address until 13 Jul 2015.
A single entity controls all company shares (exactly 10000 shares) - Nutritious Foods Limited - located at 1642, Auckland.

Addresses

Principal place of activity

6 Arawa St, Grafton, Auckland, 1150 New Zealand


Previous addresses

Address #1: 22 Burleigh Street, Grafton,, Auckland, 1023 New Zealand

Physical address used from 16 Sep 2013 to 13 Jul 2015

Address #2: Suite 2, 22 Burleigh Street, Grafton, Auckland, 1023 New Zealand

Registered address used from 21 Sep 2011 to 13 Jul 2015

Address #3: L3, 6 Arawa Street, Auckland New Zealand

Physical address used from 19 Sep 2007 to 16 Sep 2013

Address #4: L3, 6 Arawa Street, Auckland New Zealand

Registered address used from 19 Sep 2007 to 21 Sep 2011

Contact info
64 9 3040259
17 Oct 2018 Phone
kenw@brandworks.co.nz
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Nutritious Foods Limited
Shareholder NZBN: 9429031758246
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brand Works Limited
Shareholder NZBN: 9429038863974
Company Number: 583939
Entity Brand Works Limited
Shareholder NZBN: 9429038863974
Company Number: 583939
Directors

Kenneth Wang - Director

Appointment date: 19 Sep 2007

Address: Penrose, Auckland, 1061 New Zealand

Address used since 26 Sep 2023

Address: Penrose, Auckland, 1061 New Zealand

Address used since 03 Jul 2015


Bo Li - Director (Inactive)

Appointment date: 19 Sep 2007

Termination date: 13 Mar 2010

Address: Auckland, 1041 New Zealand

Address used since 19 Sep 2007

Nearby companies

Prime Floors Limited
3/930 Great South Road

Automotive & Marine Services Limited
Unit 26, 930 Great South Rd

Nutritious Foods Limited
Unit 6, 930 Great South Road, Penrose

Pureworks Limited
Unit 6, 930 Great South Road,

Bananaworks Communications Limited
Unit 6, 930 Great South Road,

Phoenix Contact Limited
Unit 15c

Similar companies

Amyson (nz) Limited
8a Sylvia Park Road

Elite Brands Distribution Limited
34 Vestey Drive

Gdl Brands Limited
101 Station Road

International Foods (2010) Limited
345b Church Street

Only Plus Limited
778 Great South Road

Sistema Plastiques France Limited
80 Hugo Johnston Drive