Buen Wellness (Nz) Limited was incorporated on 15 Jun 2001 and issued an NZBN of 9429036869435. This registered LTD company has been run by 4 directors: Geumsoon Shim - an active director whose contract started on 16 Feb 2024,
Lian Seng Buen - an inactive director whose contract started on 15 Jun 2001 and was terminated on 16 Feb 2024,
Lian Yik Buen - an inactive director whose contract started on 15 Jun 2001 and was terminated on 04 Jan 2006,
Siew Fong Buen - an inactive director whose contract started on 15 Jun 2001 and was terminated on 09 Oct 2003.
According to our information (updated on 26 Mar 2024), this company filed 1 address: 2/44 Crooks Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 26 Apr 2018, Buen Wellness (Nz) Limited had been using 48 Crooks Road, East Tamaki, Auckland as their registered address.
BizDb found previous aliases for this company: from 13 Apr 2018 to 11 May 2019 they were called Alpha Wellness (Nz) Limited, from 11 Aug 2015 to 13 Apr 2018 they were called Green Nutrition (Nz) Limited and from 15 Jun 2001 to 11 Aug 2015 they were called Green Nutrition Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Buen Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: 48 Crooks Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Sep 2012 to 26 Apr 2018
Address: 16-18 Bowden Road, Mt. Wellington, Auckland New Zealand
Registered address used from 12 Sep 2008 to 03 Sep 2012
Address: C/-deloitte, 8 Nelson Street, Auckland
Registered address used from 05 Sep 2008 to 12 Sep 2008
Address: 16-18 Bowden Road, Mt. Wellington, Auckland
Registered address used from 05 Sep 2008 to 05 Sep 2008
Address: 16-18 Bowden Road, Mt. Wellington, Auckland New Zealand
Physical address used from 05 Sep 2008 to 05 Sep 2008
Address: C/-deloitte, 8 Nelson Street, Auckland
Physical address used from 05 Sep 2008 to 05 Sep 2008
Address: 16 Bowden Road, Mt Wellington
Physical & registered address used from 20 Aug 2004 to 05 Sep 2008
Address: 29 Butley Drive, Pakuranga, Auckland 1706
Registered & physical address used from 15 Jun 2001 to 20 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Buen Holdings Limited Shareholder NZBN: 9429034749883 |
East Tamaki Auckland 2013 New Zealand |
21 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shim, Geum Soon |
Dannemora Auckland New Zealand |
15 Jun 2001 - 30 Mar 2012 |
| Individual | Buen, Lian Yik |
Pakuranga Auckland 1706 |
15 Jun 2001 - 13 Aug 2004 |
| Individual | Buen, Siew Fong |
Pakuranga Auckland 1706 |
15 Jun 2001 - 13 Aug 2004 |
| Individual | Buen, Lian Seng |
Dannemora Auckland New Zealand |
15 Jun 2001 - 30 Mar 2012 |
Geumsoon Shim - Director
Appointment date: 16 Feb 2024
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 16 Feb 2024
Lian Seng Buen - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 16 Feb 2024
Address: Dannemora, Auckland, New Zealand
Address used since 05 Sep 2008
Lian Yik Buen - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 04 Jan 2006
Address: Pakuranga, Auckland 1706,
Address used since 15 Jun 2001
Siew Fong Buen - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 09 Oct 2003
Address: Pakuranga, Auckland 1706,
Address used since 15 Jun 2001
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