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Bucklands Beach 15002 Limited

Type: NZ Limited Company (Ltd)
9429031293600
NZBN
3207547
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12 Ryan Place
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 03 May 2018

Bucklands Beach 15002 Limited, a registered company, was launched on 29 Nov 2010. 9429031293600 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been run by 2 directors: Catherine Zhao - an active director whose contract started on 29 Nov 2010,
Richard Zhao - an inactive director whose contract started on 30 Nov 2010 and was terminated on 18 Oct 2022.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 12 Ryan Place, Manukau, Auckland, 2104 (type: physical, registered).
Bucklands Beach 15002 Limited had been using 11 Kells Place, Botany Downs, Manukau as their physical address up to 03 May 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (98 shares 98%) made up of 1 entity.

Addresses

Previous address

Address: 11 Kells Place, Botany Downs, Manukau, 2010 New Zealand

Physical & registered address used from 29 Nov 2010 to 03 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Zhao, Catherine Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhao, Richard Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Ricathy Holding Limited
Shareholder NZBN: 9429030348677
Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhao, Catherine Botany Downs
Manukau
2010
New Zealand
Individual Zhao, Richard Botany Downs
Manukau
2010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ricathy Holding Limited
Name
Ltd
Type
4287218
Ultimate Holding Company Number
NZ
Country of origin
Directors

Catherine Zhao - Director

Appointment date: 29 Nov 2010

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 May 2016


Richard Zhao - Director (Inactive)

Appointment date: 30 Nov 2010

Termination date: 18 Oct 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 May 2016

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