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Bns Co Limited

Type: NZ Limited Company (Ltd)
9429042064862
NZBN
5845327
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
159 Chelsea View Drive
Chatswood
Auckland 0626
New Zealand
Physical address used since 10 Jul 2019
34 Tahuna Minhinnick Drive
Glenbrook 2681
New Zealand
Service & registered address used since 12 Aug 2024
340 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Postal & office & delivery address used since 24 Aug 2024

Bns Co Limited, a registered company, was started on 11 Nov 2015. 9429042064862 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. This company has been supervised by 6 directors: Nicola Gionni Giansante - an active director whose contract began on 29 Oct 2024,
Michael Brian Meyrick - an active director whose contract began on 12 Nov 2024,
Khieng Chiv - an inactive director whose contract began on 08 Apr 2025 and was terminated on 08 Apr 2025,
Anh Thi Vo - an inactive director whose contract began on 01 Feb 2024 and was terminated on 04 Nov 2024,
Viliami Semisi Havea - an inactive director whose contract began on 01 May 2023 and was terminated on 01 Feb 2024.
Updated on 13 May 2025, BizDb's data contains detailed information about 4 addresses the company uses, namely: 340 Hibiscus Coast Highway, Orewa, Orewa, 0931 (registered address),
340 Hibiscus Coast Highway, Orewa, Orewa, 0931 (service address),
340 Hibiscus Coast Highway, Orewa, Orewa, 0931 (postal address),
340 Hibiscus Coast Highway, Orewa, Orewa, 0931 (office address) among others.
Bns Co Limited had been using 159 Chelsea View Drive, Chatswood, Auckland as their registered address up to 12 Aug 2024.
A total of 1000000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25000 shares (2.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 950000 shares (95%). Finally we have the next share allotment (25000 shares 2.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 340 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Registered & service address used from 18 Nov 2024

Previous addresses

Address #1: 159 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Registered & service address used from 10 Jul 2019 to 12 Aug 2024

Address #2: 23 Barlow Place, Chatswood, Auckland, 0626 New Zealand

Physical & registered address used from 11 Nov 2015 to 10 Jul 2019

Contact info
64 22 3687898
24 Aug 2024
Princessanh2009@yahoo.com
24 Aug 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) M & C Family Trustees (2025) Limited
Shareholder NZBN: 9429052549403
Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 950000
Entity (NZ Limited Company) M & C Family Trustees (2025) Limited
Shareholder NZBN: 9429052549403
Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Nguyen, Yen Phuong Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giansante, Nicola Gionni Orewa
Auckland
0931
New Zealand
Individual Giansante, Nicola Gionni Orewa
Auckland
0931
New Zealand
Individual Vo, Anh Thi Glenbrook
Glenbrook
2681
New Zealand
Individual Havea, Viliami Semisi Mangere
Auckland
2022
New Zealand
Individual Zhuo, Fuyu Chatswood
Auckland
0626
New Zealand
Director Zhuo, Fuyu Chatswood
Auckland
0626
New Zealand
Directors

Nicola Gionni Giansante - Director

Appointment date: 29 Oct 2024

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Oct 2024


Michael Brian Meyrick - Director

Appointment date: 12 Nov 2024

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 12 Nov 2024


Khieng Chiv - Director (Inactive)

Appointment date: 08 Apr 2025

Termination date: 08 Apr 2025

Address: Torbay, Auckland, 0630 New Zealand

Address used since 08 Apr 2025


Anh Thi Vo - Director (Inactive)

Appointment date: 01 Feb 2024

Termination date: 04 Nov 2024

Address: Glenbrook, Glenbrook, 2681 New Zealand

Address used since 01 Feb 2024


Viliami Semisi Havea - Director (Inactive)

Appointment date: 01 May 2023

Termination date: 01 Feb 2024

Address: Mangere, Auckland, 2022 New Zealand

Address used since 01 May 2023


Fuyu Zhuo - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 31 Mar 2022

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Jul 2021

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 11 Nov 2015

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