Buen Holdings Limited, a registered company, was incorporated on 07 Jun 2005. 9429034749883 is the NZBN it was issued. This company has been supervised by 3 directors: Geum Soon Shim - an active director whose contract started on 07 Jun 2005,
Geumsoon Shim - an active director whose contract started on 07 Jun 2005,
Lian Seng Buen - an inactive director whose contract started on 05 Jul 2018 and was terminated on 13 Jan 2024.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 48 Crooks Road, East Tamaki, Auckland, 2013 (physical address),
48 Crooks Road, East Tamaki, Auckland, 2013 (registered address),
48 Crooks Road, East Tamaki, Auckland, 2013 (service address),
C/-Deloitte, 8 Nelson Street, Auckland (other address) among others.
Buen Holdings Limited had been using 16-18 Bowden Road, Mt Wellington as their registered address until 03 Sep 2012.
Former names used by the company, as we found at BizDb, included: from 07 Jun 2005 to 14 Mar 2014 they were called Buen Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Shim, Geumsoon - located at 2013, Shamrock Park, Manukau.
Previous address
Address #1: 16-18 Bowden Road, Mt Wellington New Zealand
Registered & physical address used from 07 Jun 2005 to 03 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Shim, Geumsoon |
Shamrock Park Manukau 2016 New Zealand |
29 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buen, Lian Seng |
Shamrock Park Manukau 2016 New Zealand |
07 Jun 2005 - 05 Mar 2024 |
Individual | Buen, Lian Seng |
Shamrock Park Manukau 2016 New Zealand |
07 Jun 2005 - 05 Mar 2024 |
Individual | Buen, Lian Seng |
Shamrock Park Manukau 2016 New Zealand |
07 Jun 2005 - 05 Mar 2024 |
Individual | Shim, Geum Soon |
Shamrock Park Manukau 2016 New Zealand |
07 Jun 2005 - 29 Jul 2019 |
Individual | Shim, Geum Soon |
Shamrock Park Manukau 2016 New Zealand |
07 Jun 2005 - 29 Jul 2019 |
Individual | Shim, Geum Soon |
Shamrock Park Manukau 2016 New Zealand |
07 Jun 2005 - 29 Jul 2019 |
Geum Soon Shim - Director
Appointment date: 07 Jun 2005
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 23 Mar 2011
Geumsoon Shim - Director
Appointment date: 07 Jun 2005
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 23 Mar 2011
Lian Seng Buen - Director (Inactive)
Appointment date: 05 Jul 2018
Termination date: 13 Jan 2024
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 05 Jul 2018
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