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 06 Feb 2025, 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.
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Nutritious Foods Limited Shareholder NZBN: 9429031758246 |
Auckland 1061 New Zealand |
27 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brand Works Limited Shareholder NZBN: 9429038863974 Company Number: 583939 |
19 Sep 2007 - 27 Sep 2016 | |
Entity | Brand Works Limited Shareholder NZBN: 9429038863974 Company Number: 583939 |
19 Sep 2007 - 27 Sep 2016 |
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
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