General information

Buzzy Bee Exports Limited

Type: NZ Limited Company (Ltd)

9429039523952

New Zealand Business Number

369408

Company Number

Registered

Company Status

Buzzy Bee Exports Limited (issued an NZ business identifier of 9429039523952) was launched on 22 Jan 1988. 2 addresses are in use by the company: 9 Galatos Street, Auckland, 1010 (type: physical, registered). 772 Great South Road, Penrose, Auckland had been their registered address, until 21 Feb 2017. Buzzy Bee Exports Limited used other aliases, namely: Buzzy Bee Exports Limited from 10 Dec 1998 to 05 Apr 2019, Omni Communications Limited (27 Jul 1993 to 10 Dec 1998) and The Pen and Calculator Centre Limited (05 Aug 1992 - 27 Jul 1993). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Phare, Jane Margaret (an individual) located at Glendowie, Auckland postcode 1071. Our information was last updated on 17 Mar 2024.

Current address	Type	Used since
9 Galatos Street, Auckland, 1010	Physical & registered & service	21 Feb 2017

Status	From	To
Removed	10 Jan 2002	07 May 2003
Registered	22 Jan 1988	10 Jan 2002

Name	From	To
Display Cars Limited	05 Apr 2019	06 Jan 2021
Buzzy Bee Exports Limited	10 Dec 1998	05 Apr 2019
Omni Communications Limited	27 Jul 1993	10 Dec 1998
The Pen And Calculator Centre Limited	05 Aug 1992	27 Jul 1993
Koroseal Wallcoverings Limited	30 Jan 1991	05 Aug 1992
Ambassador Investments Limited	14 Aug 1990	30 Jan 1991
Dyoll Furniture Limited	22 Jan 1988	14 Aug 1990

Last updated: 17 Mar 2024

Directors

Name and Address	Role	Period
Jane Margaret Phare Glendowie, Auckland, 1071 Address used since 27 Feb 2020	Director	27 Feb 2020 - current
Jane Margaret Ballan Glendowie, Auckland, 1071 Address used since 27 Feb 2020	Director	27 Feb 2020 - current
Byron Leonard Charles Ballan Glendowie, Auckland, 1071 Address used since 01 Aug 2007	Director	21 Jul 1990 - 30 Nov 2020
Jane Margaret Ballan Orakei, Auckland, Address used since 17 Jul 1990	Director	17 Jul 1990 - 07 May 2003

Addresses

Previous address	Type	Period
772 Great South Road, Penrose, Auckland, 1061	Registered & physical	22 Jul 2011 - 21 Feb 2017
79 St Georges Bay Road, Parnell, Auckland	Registered & physical	03 Oct 2003 - 22 Jul 2011
79 57 Georges Bay Rd, Parnell, Auckland	Physical	07 May 2003 - 03 Oct 2003
79 51 Georges Bay Rd, Parnell, Auckland	Registered	07 May 2003 - 03 Oct 2003
144 Paritai Drive, Orakei, Auckland	Physical	01 Jul 1997 - 07 May 2003
8th Floor, 63 Albert Street, Auckland 1	Registered	22 Oct 1991 - 07 May 2003

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

21 Aug 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Phare, Jane Margaret Individual	Glendowie Auckland 1071	16 Sep 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Ballan, Thomas Warwick Individual	Queenstown	22 Jan 1988 - 12 Aug 2011
Ballan, Jane Margaret Individual	Glendowie Auckland 1071	19 Aug 2008 - 16 Sep 2020
Ballan, Byron Leonard Charles Individual	Glendowie Auckland	19 Aug 2008 - 01 May 2020
Ballan, Jane Margaret Individual	Glendowie Auckland 1071	19 Aug 2008 - 16 Sep 2020
Phare, John Douglas Individual	Mission Bay	22 Jan 1988 - 12 Aug 2011
Ballan, Byron Leonard Charles Individual	Glendowie Auckland	19 Aug 2008 - 01 May 2020
Ballan, Jane Margaret Individual	Glendowie Auckland 1071	19 Aug 2008 - 16 Sep 2020

Location

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