General information
Buen Holdings Limited
Type: NZ Limited Company (Ltd)9429034749883
New Zealand Business Number
1638183
Company Number
Registered
Company Status
Buen Holdings Limited (NZBN 9429034749883) was incorporated on 07 Jun 2005. 3 addresses are in use by the company: 48 Crooks Road, East Tamaki, Auckland, 2013 (type: physical, registered). 16-18 Bowden Road, Mt Wellington had been their registered address, until 03 Sep 2012. Buen Holdings Limited used other names, namely: Buen Holdings Limited from 07 Jun 2005 to 14 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shim, Geumsoon (a director) located at Shamrock Park, Manukau postcode 2016. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-deloitte, 8 Nelson Street, Auckland | Other (Address For Share Register) | 01 Apr 2009 |
| 48 Crooks Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geum Soon Shim
Shamrock Park, Manukau, 2016
Address used since 23 Mar 2011 |
Director | 07 Jun 2005 - current |
|
Geumsoon Shim
Shamrock Park, Manukau, 2016
Address used since 23 Mar 2011 |
Director | 07 Jun 2005 - current |
|
Lian Seng Buen
Shamrock Park, Auckland, 2016
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - 13 Jan 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16-18 Bowden Road, Mt Wellington | Registered & physical | 07 Jun 2005 - 03 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shim, Geumsoon Director |
Shamrock Park Manukau 2016 |
29 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buen, Lian Seng Individual |
Shamrock Park Manukau 2016 |
07 Jun 2005 - 05 Mar 2024 |
|
Buen, Lian Seng Individual |
Shamrock Park Manukau 2016 |
07 Jun 2005 - 05 Mar 2024 |
|
Buen, Lian Seng Individual |
Shamrock Park Manukau 2016 |
07 Jun 2005 - 05 Mar 2024 |
|
Shim, Geum Soon Individual |
Shamrock Park Manukau 2016 |
07 Jun 2005 - 29 Jul 2019 |
|
Shim, Geum Soon Individual |
Shamrock Park Manukau 2016 |
07 Jun 2005 - 29 Jul 2019 |
|
Shim, Geum Soon Individual |
Shamrock Park Manukau 2016 |
07 Jun 2005 - 29 Jul 2019 |
Location
Companies nearby
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Alpha Laboratories (nz) Limited 48 Crooks Road, |
|
My Natural Health Limited 44d Crooks Road |
|
Buen Wellness (nz) Limited 2/44 Crooks Road |
|
Fashionova NZ Limited Unit D, 44 Crooks Road |
|
Glen Dimplex New Zealand Limited 38 Harris Road |
|
Lck Enterprises Limited Block 7, 22 Harris Road |