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Buen Holdings Limited

Type: NZ Limited Company (Ltd)
9429034749883
NZBN
1638183
Company Number
Registered
Company Status
Current address
C/-deloitte
8 Nelson Street
Auckland
Other address (Address For Share Register) used since 01 Apr 2009
48 Crooks Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Sep 2012


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.

Addresses

Previous address

Address #1: 16-18 Bowden Road, Mt Wellington New Zealand

Registered & physical address used from 07 Jun 2005 to 03 Sep 2012

Financial Data

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
Shares Allocation Number of Shares: 100
Director Shim, Geumsoon Shamrock Park
Manukau
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buen, Lian Seng Shamrock Park
Manukau
2016
New Zealand
Individual Buen, Lian Seng Shamrock Park
Manukau
2016
New Zealand
Individual Buen, Lian Seng Shamrock Park
Manukau
2016
New Zealand
Individual Shim, Geum Soon Shamrock Park
Manukau
2016
New Zealand
Individual Shim, Geum Soon Shamrock Park
Manukau
2016
New Zealand
Individual Shim, Geum Soon Shamrock Park
Manukau
2016
New Zealand
Directors

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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