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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & C Family Trustees (2025) Limited Shareholder NZBN: 9429052549403 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
16 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & C Family Trustees (2025) Limited Shareholder NZBN: 9429052549403 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
16 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Yen Phuong Individual |
Parnell Auckland 1052 |
20 Nov 2024 - current |
| 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 |
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