General information

Group Buy NZ Limited

Type: NZ Limited Company (Ltd)
9429041223130
New Zealand Business Number
5196081
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Group Buy Nz Limited (issued a New Zealand Business Number of 9429041223130) was incorporated on 06 May 2014. 5 addresess are currently in use by the company: 218A Marua Road, Mount Wellington, Auckland, 1051 (type: delivery, office). 19 Jade Avenue, Pakuranga Heights, Auckland had been their registered address, up until 18 Sep 2017. Group Buy Nz Limited used other names, namely: Light N Safe Limited from 06 May 2014 to 10 Aug 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dillon, Wayne (a director) located at Kohimarama, Auckland postcode 1071. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the Australian Bureau of Statistics issued Group Buy Nz Limited. Our data was last updated on 10 Mar 2024.

Current address Type Used since
17 Piccadilly Place, Kohimarama, Auckland, 1071 Registered & physical & service 18 Sep 2017
17 Piccadilly Place, Kohimarama, Auckland, 1071 Postal 06 Sep 2019
17 Piccadilly Place, Kohimarama, Auckland, 1071 Office 11 Sep 2020
218a Marua Road, Mount Wellington, Auckland, 1051 Delivery 11 Aug 2021
Contact info
64 21 921307
Phone (Phone)
wayne@groupbuy.co.nz
Email
wayne@ecozingint.com
Email
admin@groupbuy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.groupbuy.co.nz
Website
Directors
Name and Address Role Period
Wayne Dillon
Kohimarama, Auckland, 1071
Address used since 13 May 2014
Director 13 May 2014 - current
Lindsay William Kincaid
Pakuranga Heights, Auckland, 2010
Address used since 06 May 2014
Director 06 May 2014 - 07 Sep 2016
Grania Mary Kincaid
Pakuranga Heights, Auckland, 2010
Address used since 06 May 2014
Director 06 May 2014 - 07 Sep 2016
Addresses
Other active addresses
Type Used since
218a Marua Road, Mount Wellington, Auckland, 1051 Delivery 11 Aug 2021
Principal place of activity
17 Piccadilly Place , Kohimarama , Auckland , 1071
Previous address Type Period
19 Jade Avenue, Pakuranga Heights, Auckland, 2010 Registered & physical 06 May 2014 - 18 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Dillon, Wayne
Director
Kohimarama
Auckland
1071
17 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Bosson, Vaughan Thomas
Individual
Onehunga
Auckland
1061
17 Dec 2018 - 04 Feb 2023
Ecozing International Limited
Shareholder NZBN: 9429032250497
Company Number: 2243612
Entity
Kohimarama
Auckland
13 May 2014 - 17 Dec 2018
Jefferson Hunter Trust
Other
09 Nov 2017 - 10 Nov 2017
Mutual Group Limited
Shareholder NZBN: 9429039900142
Company Number: 256696
Entity
06 May 2014 - 07 Sep 2016
Ecozing International Limited
Shareholder NZBN: 9429032250497
Company Number: 2243612
Entity
Kohimarama
Auckland
13 May 2014 - 17 Dec 2018
Mutual Group Limited
Shareholder NZBN: 9429039900142
Company Number: 256696
Entity
06 May 2014 - 07 Sep 2016

Ultimate Holding Company
Effective Date 10 Aug 2021
Name Ecozing International Limited
Type Ltd
Ultimate Holding Company Number 2243612
Country of origin NZ
Address 17 Piccadilly Place
Kohimarama
Auckland 1071
Location
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