Buka Investments Limited, a registered company, was registered on 31 Jul 2006. 9429033964096 is the NZ business number it was issued. This company has been supervised by 2 directors: Jane Gasparich - an active director whose contract started on 31 Jul 2006,
Anthony John Aidney - an active director whose contract started on 31 Jul 2006.
Updated on 24 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (registered address),
10 Fairway Drive, Kerikeri, Kerikeri, 0230 (service address),
Level 3, 142 Broadway, Newmarket, Auckland, 1023 (physical address).
Buka Investments Limited had been using Level 3, 142 Broadway, Newmarket, Auckland as their registered address up until 12 May 2023.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address #1: Level 3, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 29 Jan 2014 to 12 May 2023
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2011 to 29 Jan 2014
Address #3: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 31 Jul 2006 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Gasparich, Jane |
Rd 3 Kerikeri 0293 New Zealand |
31 Jul 2006 - |
Individual | Aidney, Anthony John |
Rd 3 Kerikeri 0293 New Zealand |
31 Jul 2006 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Gasparich, Michael |
Auckland Central 1010 New Zealand |
21 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
31 Jul 2006 - 21 Jan 2014 | |
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
31 Jul 2006 - 21 Jan 2014 |
Jane Gasparich - Director
Appointment date: 31 Jul 2006
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 19 Jun 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 23 Jun 2013
Anthony John Aidney - Director
Appointment date: 31 Jul 2006
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 19 Jun 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 23 Jun 2013
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