Buyers Group Online Limited was registered on 06 Dec 2013 and issued a New Zealand Business Number of 9429041022443. This registered LTD company has been managed by 2 directors: Lynley Carol Wood - an active director whose contract started on 01 Apr 2019,
David John Rees - an inactive director whose contract started on 06 Dec 2013 and was terminated on 01 Apr 2019.
As stated in BizDb's data (updated on 27 Mar 2024), this company registered 1 address: 8 Jayar Heights, Rd 1, Bombay, 2675 (type: registered, physical).
Up until 06 Aug 2019, Buyers Group Online Limited had been using 8 Jayar Heights, Rd 1, Bombay as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Kaha Trustees Limited (an entity) located at Rd 1, Bombay postcode 2675.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wood, Lynley Carol - located at Rd 1, Bombay. Buyers Group Online Limited is categorised as "Internet consultancy service" (ANZSIC M700030).
Principal place of activity
8 Jayar Heights, Rd 1, Bombay, 2675 New Zealand
Previous addresses
Address: 8 Jayar Heights, Rd 1, Bombay, 2675 New Zealand
Registered & physical address used from 23 Oct 2018 to 06 Aug 2019
Address: Unit 7, 12e Bluefin Way, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 08 Feb 2018 to 23 Oct 2018
Address: Level 4, 17 Albert Street,, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 22 Dec 2015 to 08 Feb 2018
Address: 7 Tokay Place, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 14 Aug 2015 to 22 Dec 2015
Address: Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 02 Sep 2014 to 14 Aug 2015
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 02 Sep 2014 to 14 Aug 2015
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 Dec 2013 to 02 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Kaha Trustees Limited Shareholder NZBN: 9429041021545 |
Rd 1 Bombay 2675 New Zealand |
06 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wood, Lynley Carol |
Rd 1 Bombay 2675 New Zealand |
29 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rees, David John |
Rd 1 Bombay 2675 New Zealand |
06 Dec 2013 - 29 Jul 2019 |
Lynley Carol Wood - Director
Appointment date: 01 Apr 2019
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Apr 2019
David John Rees - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 01 Apr 2019
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 12 Oct 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Jul 2016
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