General information

Buoy And Mine Limited

Type: NZ Limited Company (Ltd)
9429030306189
New Zealand Business Number
4359418
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Buoy and Mine Limited (issued a business number of 9429030306189) was started on 19 Mar 2013. 1 address is currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Buoy and Mine Limited used other aliases, namely: Buoy Limited from 15 Mar 2013 to 20 Mar 2013. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 834 shares (83.4 per cent of shares), namely:
Mk Trustee 2019 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Gerasimos Halikias (an individual) located at Mount Victoria, Wellington postcode 6011,
Samantha Elvy (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 16.6 per cent of all shares (166 shares); it includes
Michael Beel (a director) - located at Petone, Lower Hutt. "Beauty salon operation" (ANZSIC S951110) is the category the Australian Bureau of Statistics issued Buoy and Mine Limited. Our information was last updated on 16 Mar 2022.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical 19 Mar 2013
Contact info
64 4 4723430
Phone (Phone)
accounts@buoy.co.nz
Email
www.buoy.co.nz
Website
Directors
Name and Address Role Period
Michael Beel
Petone, Lower Hutt, 5012
Address used since 01 May 2014
Director 19 Mar 2013 - current
Philippa Middleton
Kelburn, Wellington, 6012
Address used since 01 Oct 2013
Thorndon, Wellington, 6011
Address used since 17 Aug 2017
Director 19 Mar 2013 - current
Samantha Michelle Elvy
Mount Victoria, Wellington, 6011
Address used since 21 Aug 2019
Director 21 Aug 2019 - current
Phillippa Middleton
Thorndon, Wellington, 6011
Address used since 17 Aug 2017
Director 19 Mar 2013 - 01 Apr 2021
Derek Elvy
Kelburn, Wellington, 6012
Address used since 19 Mar 2013
Director 19 Mar 2013 - 13 Feb 2018
Addresses
Principal place of activity
Floor 3 The Majestic Centre, 100 Willis Street , Wellington Central , Wellington , 6011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 834
Shareholder Name Address Period
Mk Trustee 2019 Limited
Shareholder NZBN: 9429047307513
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
23 Dec 2019 - current
Gerasimos Halikias
Individual
Mount Victoria
Wellington
6011
23 Dec 2019 - current
Samantha Elvy
Individual
Mount Victoria
Wellington
6011
23 Dec 2019 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Michael Beel
Director
Petone
Lower Hutt
5012
10 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Philippa Middleton
Individual
Thorndon
Wellington
6011
10 Apr 2013 - 06 Oct 2021
Peter Barrett
Individual
Wellington
6011
01 Aug 2013 - 06 Oct 2021
Peter Barrett
Individual
Wellington
6011
01 Aug 2013 - 06 Oct 2021
Peter Barrett
Individual
Wellington
6011
01 Aug 2013 - 06 Oct 2021
Peter Barrett
Individual
Wellington
6011
01 Aug 2013 - 06 Oct 2021
Peter Barrett
Individual
Level 5
Wellington
6011
01 Aug 2013 - 06 Oct 2021
Peter Barrett
Individual
Level 5
Wellington
6011
01 Aug 2013 - 06 Oct 2021
Peter Barrett
Individual
Level 5
Wellington
6011
01 Aug 2013 - 06 Oct 2021
Derek Elvy
Individual
Kelburn
Wellington
6012
19 Mar 2013 - 01 Aug 2018
None Of My Business Limited
Shareholder NZBN: 9429032944808
Company Number: 2085967
Entity
10 Apr 2013 - 10 Apr 2013
Buoy Hairdressing Limited
Shareholder NZBN: 9429039011152
Company Number: 538053
Entity
10 Apr 2013 - 10 Apr 2013
Buoy Hairdressing Limited
Shareholder NZBN: 9429039011152
Company Number: 538053
Entity
10 Apr 2013 - 10 Apr 2013
None Of My Business Limited
Shareholder NZBN: 9429032944808
Company Number: 2085967
Entity
10 Apr 2013 - 10 Apr 2013
Location
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