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Best2buy Nz Limited

Type: NZ Limited Company (Ltd)
9429041824146
NZBN
5737088
Company Number
Registered
Company Status
G431075
Industry classification code
Non-store-based Retailing Nec
Industry classification description
Current address
3 Huntly Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Aug 2018

Best2Buy Nz Limited was launched on 02 Jul 2015 and issued a number of 9429041824146. The registered LTD company has been managed by 3 directors: Rae Sher Tiu - an active director whose contract started on 22 Aug 2017,
Shun Jei Yu - an inactive director whose contract started on 02 Jul 2015 and was terminated on 22 Aug 2017,
Ke Li Tiu - an inactive director whose contract started on 02 Jul 2015 and was terminated on 22 Aug 2017.
According to BizDb's database (last updated on 20 Apr 2024), this company registered 2 addresses: Flat 2, 501 Richardson Road, Mount Roskill, Auckland, 1041 (office address),
3 Huntly Avenue, Epsom, Auckland, 1023 (physical address),
3 Huntly Avenue, Epsom, Auckland, 1023 (registered address),
3 Huntly Avenue, Epsom, Auckland, 1023 (service address) among others.
Up to 07 Aug 2018, Best2Buy Nz Limited had been using 4 Gilgit Road, Epsom, Auckland as their physical address.
BizDb found other names used by this company: from 25 Jun 2015 to 24 Aug 2017 they were named Our First Property Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chen, Ming (an individual) located at Liaoningsheng, Dalianshi.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tiu, Rae Sher - located at Mount Roskill, Auckland. Best2Buy Nz Limited has been classified as "Non-store-based retailing nec" (business classification G431075).

Addresses

Principal place of activity

Flat 2, 501 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 4 Gilgit Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 26 Sep 2016 to 07 Aug 2018

Address #2: 4 Gilgit Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 02 Jul 2015 to 26 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chen, Ming Liaoningsheng
Dalianshi

China
Shares Allocation #2 Number of Shares: 50
Individual Tiu, Rae Sher Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tiu, Ke Li Epsom
Auckland
1023
New Zealand
Director Ke Li Tiu Epsom
Auckland
1023
New Zealand
Director Shun Jei Yu Epsom
Auckland
1023
New Zealand
Individual Yu, Shun Jei Epsom
Auckland
1023
New Zealand
Directors

Rae Sher Tiu - Director

Appointment date: 22 Aug 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Aug 2017


Shun Jei Yu - Director (Inactive)

Appointment date: 02 Jul 2015

Termination date: 22 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Jul 2015


Ke Li Tiu - Director (Inactive)

Appointment date: 02 Jul 2015

Termination date: 22 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Jul 2015

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