B.n.c. Enterprises Limited was incorporated on 18 May 2005 and issued a business number of 9429034755372. The registered LTD company has been supervised by 4 directors: Ngoc Thi Bao Nguyen - an active director whose contract began on 18 Apr 2012,
Van Ninh Nguyen - an inactive director whose contract began on 18 May 2005 and was terminated on 18 Apr 2012,
Chau Thi Bao Nguyen - an inactive director whose contract began on 22 Oct 2010 and was terminated on 18 Apr 2012,
Giuseppe Van Ngoc Vu - an inactive director whose contract began on 18 May 2005 and was terminated on 13 Oct 2010.
As stated in our information (last updated on 16 Apr 2024), the company registered 1 address: 301 Harbourside Drive, Karaka, Papakura, 2113 (type: postal, delivery).
Up to 12 May 2014, B.n.c. Enterprises Limited had been using 231/6 - Dockside Lane, Auckland as their registered address.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Nguyen, Chau Thi Bao (an individual) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Nguyen, Thach Bao - located at Newmarket, Auckland.
The next share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Nguyen, Van Ninh, located at Newmarket, Auckland (an individual).
Other active addresses
Address #4: 301 Harbourside Drive, Karaka, Papakura, 2113 New Zealand
Postal & delivery address used from 05 May 2020
Previous addresses
Address #1: 231/6 - Dockside Lane, Auckland, 1010 New Zealand
Registered address used from 14 May 2013 to 12 May 2014
Address #2: 231/6 - Dockside Lane, Auckland, 1010 New Zealand
Physical address used from 14 May 2013 to 02 May 2014
Address #3: C313/176 -broadway, New Market, Auckland, 1023 New Zealand
Registered & physical address used from 06 Jul 2010 to 14 May 2013
Address #4: D312/176 -broadway, New Market, Auckland 1023 New Zealand
Physical & registered address used from 13 May 2009 to 06 Jul 2010
Address #5: 10/1 Akiraho St, Mt Eden,, Auckland 1003
Registered address used from 30 Jul 2008 to 13 May 2009
Address #6: 10 / Akiraho Street, Mt Eden, Auckland
Registered address used from 13 Jun 2007 to 30 Jul 2008
Address #7: 10 / 1 Akiraho Street, Mt Eden, Auckland
Physical address used from 13 Jun 2007 to 13 May 2009
Address #8: C2-360 Dominion Road, Mt Eden, Auckland
Registered address used from 23 Nov 2005 to 13 Jun 2007
Address #9: C2-360 Dominion Road, Mt. Eden, Auckland
Physical address used from 23 Nov 2005 to 13 Jun 2007
Address #10: 10/1 Akiraho Street, Mt. Eden, Auckland
Registered & physical address used from 18 May 2005 to 23 Nov 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Nguyen, Chau Thi Bao |
Newmarket Auckland 1023 New Zealand |
29 Oct 2010 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Nguyen, Thach Bao |
Newmarket Auckland 1023 New Zealand |
29 Oct 2010 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Nguyen, Van Ninh |
Newmarket Auckland 1023 New Zealand |
18 May 2005 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Nguyen, Ngoc Thi Bao |
Newmarket Auckland 1023 New Zealand |
18 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vu, Giuseppe Van Ngoc |
Newmarket Auckland 1023 New Zealand |
18 May 2005 - 18 Apr 2012 |
Ngoc Thi Bao Nguyen - Director
Appointment date: 18 Apr 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 16 May 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 24 May 2016
Van Ninh Nguyen - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 18 Apr 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Oct 2010
Chau Thi Bao Nguyen - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 18 Apr 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 22 Oct 2010
Giuseppe Van Ngoc Vu - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 13 Oct 2010
Address: Mt. Eden,
Address used since 18 May 2005
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