General information
Buena Vista (2006) Limited
Type: NZ Limited Company (Ltd)9429033929521
New Zealand Business Number
1854355
Company Number
Registered
Company Status
Buena Vista (2006) Limited (issued an NZBN of 9429033929521) was launched on 11 Aug 2006. 2 addresses are currently in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). Level Two, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 28 Jun 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Rabot, Laurent Steeve (an individual) located at Double Bay, Nsw postcode 2028. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 28 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurent Steeve Rabot
Double Bay, New South Wales, 2028
Address used since 10 Jul 2015
25 Bligh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
25 Bligh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Aug 2006 - current |
|
Valerie Josyane Rabot
25 Bligh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Potts Point, New South Wales, 2011
Address used since 10 Jul 2015
25 Bligh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 17 Aug 2006 - current |
|
Donald Mackenzie Gibson
Remuera, Auckland,
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - 14 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 26 May 2010 - 28 Jun 2016 |
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 24 May 2007 - 26 May 2010 |
| Level 14, 25 Bligh Street, Sydney, Nsw 2000, Australia | Registered | 24 Aug 2006 - 24 May 2007 |
| Level 5, 203-233 New South Head Road, Edgecliff,nsw 2027, Australia | Physical | 24 Aug 2006 - 24 May 2007 |
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 11 Aug 2006 - 24 Aug 2006 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rabot, Laurent Steeve Individual |
Double Bay Nsw 2028 |
17 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Donald Mackenzie Individual |
Remuera Auckland |
11 Aug 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |