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Buena Vista Holdings Limited

Type: NZ Limited Company (Ltd)
9429043376032
NZBN
6134734
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
6 Johnnybro Place
Rototuna North
Hamilton 3210
New Zealand
Registered & physical & service address used since 27 Oct 2016
39a North Ridge Drive
Rototuna North
Hamilton 3210
New Zealand
Office address used since 10 May 2022
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 28 Feb 2024

Buena Vista Holdings Limited, a registered company, was started on 27 Oct 2016. 9429043376032 is the NZBN it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company has been categorised. The company has been supervised by 2 directors: Hao Nie - an active director whose contract began on 25 Sep 2023,
Tong Wang - an inactive director whose contract began on 27 Oct 2016 and was terminated on 25 Sep 2023.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service).
Buena Vista Holdings Limited had been using 328 Horsham Downs Road, Rd 1, Hamilton as their registered address until 28 Feb 2024.
One entity controls all company shares (exactly 100 shares) - Nie, Hao - located at 1051, Belmont, Auckland.

Addresses

Principal place of activity

39a North Ridge Drive, Rototuna North, Hamilton, 3210 New Zealand


Previous address

Address #1: 328 Horsham Downs Road, Rd 1, Hamilton, 3281 New Zealand

Registered & service address used from 03 May 2023 to 28 Feb 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nie, Hao Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Tong Rd 1
Hamilton
3281
New Zealand
Directors

Hao Nie - Director

Appointment date: 25 Sep 2023

Address: Belmont, Auckland, 0622 New Zealand

Address used since 25 Sep 2023


Tong Wang - Director (Inactive)

Appointment date: 27 Oct 2016

Termination date: 25 Sep 2023

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 24 Apr 2023

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 27 Oct 2016

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