Buen Construction Limited, a registered company, was started on 16 Feb 2017. 9429045961540 is the number it was issued. This company has been run by 4 directors: Geum Soon Shim - an active director whose contract began on 16 Feb 2017,
Geumsoon Shim - an active director whose contract began on 16 Feb 2024,
Lian Seng Buen - an inactive director whose contract began on 16 Feb 2017 and was terminated on 16 Feb 2024,
Geumsoon Shim - an inactive director whose contract began on 16 Feb 2017 and was terminated on 18 Sep 2019.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 48 Crooks Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Other names for this company, as we identified at BizDb, included: from 15 Feb 2017 to 18 Sep 2019 they were named Alpha Industrial Park Limited.
A single entity owns all company shares (exactly 100 shares) - Shim, Geumsoon - located at 2013, Shamrock Park, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shim, Geumsoon |
Shamrock Park Auckland 2016 New Zealand |
13 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buen, Lian Seng |
Shamrock Park Auckland 2016 New Zealand |
18 Sep 2019 - 13 Mar 2024 |
| Individual | Buen, Lian Seng |
Shamrock Park Auckland 2016 New Zealand |
16 Feb 2017 - 16 Jul 2018 |
| Entity | Buen Holdings Limited Shareholder NZBN: 9429034749883 Company Number: 1638183 |
16 Jul 2018 - 18 Sep 2019 | |
| Individual | Shim, Geum Soon |
Shamrock Park Auckland 2016 New Zealand |
16 Feb 2017 - 16 Jul 2018 |
| Director | Geum Soon Shim |
Shamrock Park Auckland 2016 New Zealand |
16 Feb 2017 - 16 Jul 2018 |
| Entity | Buen Holdings Limited Shareholder NZBN: 9429034749883 Company Number: 1638183 |
East Tamaki Auckland 2013 New Zealand |
16 Jul 2018 - 18 Sep 2019 |
| Director | Buen, Lian Seng |
Shamrock Park Auckland 2016 New Zealand |
16 Feb 2017 - 16 Jul 2018 |
Geum Soon Shim - Director
Appointment date: 16 Feb 2017
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 16 Feb 2017
Geumsoon Shim - Director
Appointment date: 16 Feb 2024
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 16 Feb 2024
Lian Seng Buen - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 16 Feb 2024
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 16 Feb 2017
Geumsoon Shim - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 18 Sep 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 16 Feb 2017