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Buzzy Bee Exports Limited

Type: NZ Limited Company (Ltd)
9429039523952
NZBN
369408
Company Number
Registered
Company Status
Current address
9 Galatos Street
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Feb 2017


Buzzy Bee Exports Limited was launched on 22 Jan 1988 and issued a number of 9429039523952. The registered LTD company has been supervised by 4 directors: Jane Margaret Phare - an active director whose contract began on 27 Feb 2020,
Jane Margaret Ballan - an active director whose contract began on 27 Feb 2020,
Byron Leonard Charles Ballan - an inactive director whose contract began on 21 Jul 1990 and was terminated on 30 Nov 2020,
Jane Margaret Ballan - an inactive director whose contract began on 17 Jul 1990 and was terminated on 07 May 2003.
As stated in BizDb's database (last updated on 17 Mar 2024), the company filed 1 address: 9 Galatos Street, Auckland, 1010 (types include: physical, registered).
Up to 21 Feb 2017, Buzzy Bee Exports Limited had been using 772 Great South Road, Penrose, Auckland as their registered address.
BizDb found other names used by the company: from 10 Dec 1998 to 05 Apr 2019 they were named Buzzy Bee Exports Limited, from 27 Jul 1993 to 10 Dec 1998 they were named Omni Communications Limited and from 05 Aug 1992 to 27 Jul 1993 they were named The Pen and Calculator Centre Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Phare, Jane Margaret (an individual) located at Glendowie, Auckland postcode 1071.

Addresses

Previous addresses

Address: 772 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 22 Jul 2011 to 21 Feb 2017

Address: 79 St Georges Bay Road, Parnell, Auckland New Zealand

Registered & physical address used from 03 Oct 2003 to 22 Jul 2011

Address: 79 57 Georges Bay Rd, Parnell, Auckland

Physical address used from 07 May 2003 to 03 Oct 2003

Address: 79 51 Georges Bay Rd, Parnell, Auckland

Registered address used from 07 May 2003 to 03 Oct 2003

Address: 144 Paritai Drive, Orakei, Auckland

Physical address used from 01 Jul 1997 to 07 May 2003

Address: 8th Floor, 63 Albert Street, Auckland 1

Registered address used from 22 Oct 1991 to 07 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Phare, Jane Margaret Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballan, Thomas Warwick Queenstown

New Zealand
Individual Ballan, Jane Margaret Glendowie
Auckland
1071
New Zealand
Individual Ballan, Byron Leonard Charles Glendowie
Auckland
Individual Ballan, Jane Margaret Glendowie
Auckland
1071
New Zealand
Individual Phare, John Douglas Mission Bay
Individual Ballan, Byron Leonard Charles Glendowie
Auckland
Individual Ballan, Jane Margaret Glendowie
Auckland
1071
New Zealand
Directors

Jane Margaret Phare - Director

Appointment date: 27 Feb 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Feb 2020


Jane Margaret Ballan - Director

Appointment date: 27 Feb 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Feb 2020


Byron Leonard Charles Ballan - Director (Inactive)

Appointment date: 21 Jul 1990

Termination date: 30 Nov 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Aug 2007


Jane Margaret Ballan - Director (Inactive)

Appointment date: 17 Jul 1990

Termination date: 07 May 2003

Address: Orakei, Auckland,

Address used since 17 Jul 1990

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