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.
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
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 | Period |
|---|---|---|---|
| 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 |
16 Apr 2025 - |
| 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 |
16 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Nguyen, Yen Phuong |
Parnell Auckland 1052 New Zealand |
20 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giansante, Nicola Gionni |
Orewa Auckland 0931 New Zealand |
29 Oct 2024 - 16 Apr 2025 |
| Individual | Giansante, Nicola Gionni |
Orewa Auckland 0931 New Zealand |
29 Oct 2024 - 16 Apr 2025 |
| Individual | Vo, Anh Thi |
Glenbrook Glenbrook 2681 New Zealand |
01 Feb 2024 - 07 Jan 2025 |
| Individual | Havea, Viliami Semisi |
Mangere Auckland 2022 New Zealand |
30 May 2023 - 01 Feb 2024 |
| Individual | Zhuo, Fuyu |
Chatswood Auckland 0626 New Zealand |
11 Nov 2015 - 30 May 2023 |
| Director | Zhuo, Fuyu |
Chatswood Auckland 0626 New Zealand |
11 Nov 2015 - 30 May 2023 |
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
Onewa Parents Centre Incorporated
C/o Rebecca Isted
Siroli Limited
29 Barlow Place
M&j Smart Foods Limited
17 Barlow Place
Jane Hsu Design Creations Limited
54 Chelsea View Drive
K2 Equities Limited
54 Chelsea View Drive
Plwa New Zealand Limited
49 Chelsea View Drive
Des Harris Limited
114a Mokoia Road
Dumpling Ace Limited
Flat 20, 99 Mokoia Road
Lake Road Limited
5a Huka Road
Lal & Company Limited
73 Mokoia Road
Sagar Indian Restaurant Limited
73 Mokoia Road
Zhz Investments Limited
38 Waipa Street