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Buyers Group Online Limited

Type: NZ Limited Company (Ltd)
9429041022443
NZBN
4836799
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
8 Jayar Heights
Rd 1
Bombay 2675
New Zealand
Registered & physical & service address used since 06 Aug 2019

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).

Addresses

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

Contact info
64 274 960397
23 Oct 2018 Phone
reesdavid@icloud.com
Email
buyersgrouponline@gmail.com
09 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Kaha Trustees Limited
Shareholder NZBN: 9429041021545
Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wood, Lynley Carol Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rees, David John Rd 1
Bombay
2675
New Zealand
Directors

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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