General information

Bns Co Limited

Type: NZ Limited Company (Ltd)
9429042064862
New Zealand Business Number
5845327
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Bns Co Limited (New Zealand Business Number 9429042064862) was launched on 11 Nov 2015. 7 addresess are currently in use by the company: 340 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, service). 159 Chelsea View Drive, Chatswood, Auckland had been their registered address, until 12 Aug 2024. 1000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (2.5% of shares), namely:
M & C Family Trustees (2025) Limited (an entity) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (exactly 950000 shares); it includes
M & C Family Trustees (2025) Limited (an entity) - located at Torbay, Auckland. The 3rd group of shareholders, share allotment (25000 shares, 2.5%) belongs to 1 entity, namely:
Nguyen, Yen Phuong, located at Parnell, Auckland (an individual). "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to Bns Co Limited. The Businesscheck information was updated on 13 May 2025.

Current address Type Used since
159 Chelsea View Drive, Chatswood, Auckland, 0626 Physical 10 Jul 2019
34 Tahuna Minhinnick Drive, Glenbrook, 2681 Service & registered 12 Aug 2024
340 Hibiscus Coast Highway, Orewa, Orewa, 0931 Postal & office & delivery 24 Aug 2024
340 Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & service 18 Nov 2024
Contact info
64 22 3687898
Phone
Princessanh2009@yahoo.com
Email
Directors
Name and Address Role Period
Nicola Gionni Giansante
Orewa, Orewa, 0931
Address used since 29 Oct 2024
Director 29 Oct 2024 - current
Michael Brian Meyrick
Whanganui East, Whanganui, 4500
Address used since 12 Nov 2024
Director 12 Nov 2024 - current
Khieng Chiv
Torbay, Auckland, 0630
Address used since 08 Apr 2025
Director 08 Apr 2025 - 08 Apr 2025
Anh Thi Vo
Glenbrook, Glenbrook, 2681
Address used since 01 Feb 2024
Director 01 Feb 2024 - 04 Nov 2024
Viliami Semisi Havea
Mangere, Auckland, 2022
Address used since 01 May 2023
Director 01 May 2023 - 01 Feb 2024
Fuyu Zhuo
Chatswood, Auckland, 0626
Address used since 01 Jul 2021
Chatswood, Auckland, 0626
Address used since 11 Nov 2015
Director 11 Nov 2015 - 31 Mar 2022
Addresses
Other active addresses
Type Used since
340 Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & service 18 Nov 2024
Previous address Type Period
159 Chelsea View Drive, Chatswood, Auckland, 0626 Registered & service 10 Jul 2019 - 12 Aug 2024
23 Barlow Place, Chatswood, Auckland, 0626 Physical & registered 11 Nov 2015 - 10 Jul 2019
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
M & C Family Trustees (2025) Limited
Shareholder NZBN: 9429052549403
Entity (NZ Limited Company)
Torbay
Auckland
0630
16 Apr 2025 - current
Shares Allocation #2 Number of Shares: 950000
Shareholder Name Address Period
M & C Family Trustees (2025) Limited
Shareholder NZBN: 9429052549403
Entity (NZ Limited Company)
Torbay
Auckland
0630
16 Apr 2025 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Nguyen, Yen Phuong
Individual
Parnell
Auckland
1052
20 Nov 2024 - current

Historic shareholders

Shareholder Name Address Period
Giansante, Nicola Gionni
Individual
Orewa
Auckland
0931
29 Oct 2024 - 16 Apr 2025
Giansante, Nicola Gionni
Individual
Orewa
Auckland
0931
29 Oct 2024 - 16 Apr 2025
Vo, Anh Thi
Individual
Glenbrook
Glenbrook
2681
01 Feb 2024 - 07 Jan 2025
Havea, Viliami Semisi
Individual
Mangere
Auckland
2022
30 May 2023 - 01 Feb 2024
Zhuo, Fuyu
Individual
Chatswood
Auckland
0626
11 Nov 2015 - 30 May 2023
Zhuo, Fuyu
Director
Chatswood
Auckland
0626
11 Nov 2015 - 30 May 2023
Location
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