Group Buy Nz Limited was registered on 06 May 2014 and issued an NZBN of 9429041223130. This registered LTD company has been managed by 3 directors: Wayne Dillon - an active director whose contract started on 13 May 2014,
Lindsay William Kincaid - an inactive director whose contract started on 06 May 2014 and was terminated on 07 Sep 2016,
Grania Mary Kincaid - an inactive director whose contract started on 06 May 2014 and was terminated on 07 Sep 2016.
According to BizDb's information (updated on 19 Apr 2024), the company filed 1 address: 218A Marua Road, Mount Wellington, Auckland, 1051 (category: delivery, office).
Up to 18 Sep 2017, Group Buy Nz Limited had been using 19 Jade Avenue, Pakuranga Heights, Auckland as their registered address.
BizDb found previous names for the company: from 06 May 2014 to 10 Aug 2018 they were called Light N Safe Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Dillon, Wayne (a director) located at Kohimarama, Auckland postcode 1071. Group Buy Nz Limited is categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Other active addresses
Address #4: 218a Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Delivery address used from 11 Aug 2021
Principal place of activity
17 Piccadilly Place, Kohimarama, Auckland, 1071 New Zealand
Previous address
Address #1: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 06 May 2014 to 18 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Dillon, Wayne |
Kohimarama Auckland 1071 New Zealand |
17 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bosson, Vaughan Thomas |
Onehunga Auckland 1061 New Zealand |
17 Dec 2018 - 04 Feb 2023 |
| Entity | Ecozing International Limited Shareholder NZBN: 9429032250497 Company Number: 2243612 |
Kohimarama Auckland New Zealand |
13 May 2014 - 17 Dec 2018 |
| Other | Jefferson Hunter Trust | 09 Nov 2017 - 10 Nov 2017 | |
| Entity | Mutual Group Limited Shareholder NZBN: 9429039900142 Company Number: 256696 |
06 May 2014 - 07 Sep 2016 | |
| Entity | Ecozing International Limited Shareholder NZBN: 9429032250497 Company Number: 2243612 |
Kohimarama Auckland New Zealand |
13 May 2014 - 17 Dec 2018 |
| Entity | Mutual Group Limited Shareholder NZBN: 9429039900142 Company Number: 256696 |
06 May 2014 - 07 Sep 2016 |
Ultimate Holding Company
Wayne Dillon - Director
Appointment date: 13 May 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 May 2014
Lindsay William Kincaid - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 07 Sep 2016
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 06 May 2014
Grania Mary Kincaid - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 07 Sep 2016
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 06 May 2014
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