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Buchanan Group Limited

Type: NZ Limited Company (Ltd)
9429036012497
NZBN
1295706
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
P.o. Box 11-549
Manners Street
Wellington 6142
New Zealand
Postal address used since 29 Jun 2021
4a, 115 Dixon Street
Wellington 6142
New Zealand
Registered address used since 07 Jul 2021
Flat 4a Dixon Towers, 115 Dixon Street
Te Aro
Wellington 6142
New Zealand
Physical & service address used since 07 Jul 2021

Buchanan Group Limited, a registered company, was launched on 13 May 2003. 9429036012497 is the NZ business identifier it was issued. "Management services nec" (ANZSIC M696297) is how the company was categorised. This company has been run by 2 directors: John Eric Dow - an active director whose contract began on 13 May 2003,
Emiko D. - an active director whose contract began on 13 May 2003.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 4A, 115 Dixon Street, Wellington, 6142 (registered address),
Flat 4A Dixon Towers, 115 Dixon Street, Te Aro, Wellington, 6142 (physical address),
Flat 4A Dixon Towers, 115 Dixon Street, Te Aro, Wellington, 6142 (service address),
P.o. Box 11-549, Manners Street, Wellington, 6142 (postal address) among others.
Buchanan Group Limited had been using Unit 8, 148 Evans Bay Parade, Roseneath, Wellington as their physical address up until 07 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous addresses

Address #1: Unit 8, 148 Evans Bay Parade, Roseneath, Wellington New Zealand

Physical & registered address used from 09 Jun 2006 to 07 Jul 2021

Address #2: 20 Crieff Street, Wellington

Registered & physical address used from 13 May 2003 to 09 Jun 2006

Contact info
64 027 2580717
10 Jun 2020 Phone
john@agenda-marketing.co.nz
10 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Dow, John Eric Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Dow-page, Emiko Wellington

New Zealand
Directors

John Eric Dow - Director

Appointment date: 13 May 2003

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 29 Jun 2021

Address: Wellington, Wellington, 6021 New Zealand

Address used since 07 Jul 2015


Emiko D. - Director

Appointment date: 13 May 2003

Address: Wellington, Wellington, 6021 New Zealand

Address used since 07 Jul 2015

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