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B.n.c. Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034755372
NZBN
1637045
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
D307/176 Broadway
Newmarket
Auckland 1023
New Zealand
Shareregister & other (Address For Share Register) address used since 23 Apr 2014
261 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & service address used since 02 May 2014
261 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 12 May 2014

B.n.c. Enterprises Limited was incorporated on 18 May 2005 and issued a business number of 9429034755372. The registered LTD company has been supervised by 4 directors: Ngoc Thi Bao Nguyen - an active director whose contract began on 18 Apr 2012,
Van Ninh Nguyen - an inactive director whose contract began on 18 May 2005 and was terminated on 18 Apr 2012,
Chau Thi Bao Nguyen - an inactive director whose contract began on 22 Oct 2010 and was terminated on 18 Apr 2012,
Giuseppe Van Ngoc Vu - an inactive director whose contract began on 18 May 2005 and was terminated on 13 Oct 2010.
As stated in our information (last updated on 16 Apr 2024), the company registered 1 address: 301 Harbourside Drive, Karaka, Papakura, 2113 (type: postal, delivery).
Up to 12 May 2014, B.n.c. Enterprises Limited had been using 231/6 - Dockside Lane, Auckland as their registered address.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Nguyen, Chau Thi Bao (an individual) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Nguyen, Thach Bao - located at Newmarket, Auckland.
The next share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Nguyen, Van Ninh, located at Newmarket, Auckland (an individual).

Addresses

Other active addresses

Address #4: 301 Harbourside Drive, Karaka, Papakura, 2113 New Zealand

Postal & delivery address used from 05 May 2020

Previous addresses

Address #1: 231/6 - Dockside Lane, Auckland, 1010 New Zealand

Registered address used from 14 May 2013 to 12 May 2014

Address #2: 231/6 - Dockside Lane, Auckland, 1010 New Zealand

Physical address used from 14 May 2013 to 02 May 2014

Address #3: C313/176 -broadway, New Market, Auckland, 1023 New Zealand

Registered & physical address used from 06 Jul 2010 to 14 May 2013

Address #4: D312/176 -broadway, New Market, Auckland 1023 New Zealand

Physical & registered address used from 13 May 2009 to 06 Jul 2010

Address #5: 10/1 Akiraho St, Mt Eden,, Auckland 1003

Registered address used from 30 Jul 2008 to 13 May 2009

Address #6: 10 / Akiraho Street, Mt Eden, Auckland

Registered address used from 13 Jun 2007 to 30 Jul 2008

Address #7: 10 / 1 Akiraho Street, Mt Eden, Auckland

Physical address used from 13 Jun 2007 to 13 May 2009

Address #8: C2-360 Dominion Road, Mt Eden, Auckland

Registered address used from 23 Nov 2005 to 13 Jun 2007

Address #9: C2-360 Dominion Road, Mt. Eden, Auckland

Physical address used from 23 Nov 2005 to 13 Jun 2007

Address #10: 10/1 Akiraho Street, Mt. Eden, Auckland

Registered & physical address used from 18 May 2005 to 23 Nov 2005

Contact info
64 22 3519185
Phone
baothach_00@yahoo.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Nguyen, Chau Thi Bao Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Nguyen, Thach Bao Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Nguyen, Van Ninh Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Nguyen, Ngoc Thi Bao Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vu, Giuseppe Van Ngoc Newmarket
Auckland
1023
New Zealand
Directors

Ngoc Thi Bao Nguyen - Director

Appointment date: 18 Apr 2012

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 16 May 2021

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 24 May 2016


Van Ninh Nguyen - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 18 Apr 2012

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 13 Oct 2010


Chau Thi Bao Nguyen - Director (Inactive)

Appointment date: 22 Oct 2010

Termination date: 18 Apr 2012

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 22 Oct 2010


Giuseppe Van Ngoc Vu - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 13 Oct 2010

Address: Mt. Eden,

Address used since 18 May 2005

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