General information
Buzz-a-basket NZ Limited
Type: NZ Limited Company (Ltd)9429039915511
New Zealand Business Number
251010
Company Number
Registered
Company Status
G427940 - Gift Shop Nec
Industry classification codes with description
Buzz-A-Basket Nz Limited (issued a New Zealand Business Number of 9429039915511) was started on 19 Dec 1984. 5 addresess are currently in use by the company: 790 Peak Road, Rd2, Auckland, 0892 (type: registered, physical). 790 Peak Road, Rd2, Auckland had been their physical address, until 09 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Brothers Gourmet Gifts Limited (an entity) located at Mt Wellington, Auckland postcode 1640. "Gift shop nec" (business classification G427940) is the classification the Australian Bureau of Statistics issued Buzz-A-Basket Nz Limited. The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 790 Peak Road, Rd2, Auckland, 1050 | Postal | 11 Nov 2020 |
| 790 Peak Road, Rd2, Auckland, 0892 | Office & delivery | 11 Nov 2020 |
| 790 Peak Road, Rd2, Auckland, 0892 | Registered & physical & service | 09 Sep 2021 |
Contact info
64 27 2275387
Phone (Phone)
64 21 575070
Phone (Phone)
chrissyhay1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
buzzabasket@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
buzzabasket@xtra.co.nz
Email
www.buzzabasket.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liam Jason Hay
Rd 2, Helensville, 0875
Address used since 20 Jan 2018 |
Director | 20 Jan 2018 - current |
|
Kurt David Hay
Remuera, Auckland, 1050
Address used since 01 Jul 2018
Orakei, Auckland, 1071
Address used since 15 Jan 2018 |
Director | 15 Jan 2018 - 02 Aug 2021 |
|
Cherie Anne Langford
Mount Eden, Auckland, 1024
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - 02 Mar 2018 |
|
Cheryl Andrea Parsons
Onehunga, Auckland, 1061
Address used since 04 Oct 2016 |
Director | 08 Nov 1988 - 15 Jan 2018 |
|
Garry Douglas Duke
Mt Eden,
Address used since 08 Nov 1988 |
Director | 08 Nov 1988 - 31 Dec 2006 |
Addresses
Principal place of activity
| Dominion Rd , Mt Eden , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 790 Peak Road, Rd2, Auckland, 0892 | Physical & registered | 19 Nov 2020 - 09 Sep 2021 |
| 79 Garton Drive, Massey, Auckland, 0614 | Physical & registered | 18 Nov 2020 - 19 Nov 2020 |
| 90a Upland Road, Remuera, Auckland, 1050 | Registered & physical | 10 Jan 2019 - 18 Nov 2020 |
| Flat 2, 70 Rukutai Street, Orakei, Auckland, 1071 | Physical & registered | 27 Mar 2018 - 10 Jan 2019 |
| 25 Kenyon Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 27 Jul 2012 - 27 Mar 2018 |
| Ground Floor, 1 Olive Road, Penrose, Auckland 1061 | Physical & registered | 22 Sep 2009 - 27 Jul 2012 |
| Ground Floor, 1 Olive Road, Penrose, Auckland | Physical | 20 Sep 2005 - 22 Sep 2009 |
| Ground Floor, 1 Olive Road, Penrose | Registered | 20 Sep 2005 - 22 Sep 2009 |
| 409 Dominion Road, Auckland 3 | Physical & registered | 01 Jul 1997 - 20 Sep 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brothers Gourmet Gifts Limited Shareholder NZBN: 9429046527943 Entity (NZ Limited Company) |
Mt Wellington Auckland 1640 |
20 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duke, Garry Douglas Individual |
Mt Eden |
19 Dec 1984 - 31 Oct 2010 |
|
Langford, Cherie Anne Individual |
Mount Eden Auckland 1024 |
19 Jul 2012 - 28 Feb 2018 |
|
Parsons, Cheryl Andrea Individual |
Mt Eden |
19 Dec 1984 - 19 Jul 2012 |
|
Hay, Kurt David Individual |
Orakei Auckland 1071 |
28 Feb 2018 - 20 Jul 2018 |
Location
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