Buena Vista (2006) Limited was registered on 11 Aug 2006 and issued an NZ business identifier of 9429033929521. This registered LTD company has been run by 3 directors: Laurent Steeve Rabot - an active director whose contract started on 14 Aug 2006,
Valerie Josyane Rabot - an active director whose contract started on 17 Aug 2006,
Donald Mackenzie Gibson - an inactive director whose contract started on 11 Aug 2006 and was terminated on 14 Aug 2006.
As stated in BizDb's data (updated on 27 Mar 2024), the company registered 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical).
Up until 28 Jun 2016, Buena Vista (2006) Limited had been using Level Two, 408 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Rabot, Laurent Steeve (an individual) located at Double Bay, Nsw postcode 2028.
Previous addresses
Address: Level Two, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 May 2010 to 28 Jun 2016
Address: Level Two, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 24 May 2007 to 26 May 2010
Address: Level 14, 25 Bligh Street, Sydney, Nsw 2000, Australia
Registered address used from 24 Aug 2006 to 24 May 2007
Address: Level 5, 203-233 New South Head Road, Edgecliff,nsw 2027, Australia
Physical address used from 24 Aug 2006 to 24 May 2007
Address: Level Two, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 11 Aug 2006 to 24 Aug 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Rabot, Laurent Steeve |
Double Bay Nsw 2028 Australia |
17 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Donald Mackenzie |
Remuera Auckland |
11 Aug 2006 - 27 Jun 2010 |
Laurent Steeve Rabot - Director
Appointment date: 14 Aug 2006
ASIC Name: Amadeus Developments Pty Limited
Address: Double Bay, New South Wales, 2028 Australia
Address used since 10 Jul 2015
Address: 25 Bligh Street, Sydney, Nsw, 2000 Australia
Address: 25 Bligh Street, Sydney, Nsw, 2000 Australia
Valerie Josyane Rabot - Director
Appointment date: 17 Aug 2006
ASIC Name: Amadeus Developments Pty Limited
Address: 25 Bligh Street, Sydney, Nsw, 2000 Australia
Address: Potts Point, New South Wales, 2011 Australia
Address used since 10 Jul 2015
Address: 25 Bligh Street, Sydney, Nsw, 2000 Australia
Donald Mackenzie Gibson - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 14 Aug 2006
Address: Remuera, Auckland,
Address used since 11 Aug 2006
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