James Buchanan Limited was registered on 14 Dec 2000 and issued an NZ business number of 9429037074234. This registered LTD company has been supervised by 2 directors: James Malcolm Buchanan - an active director whose contract began on 14 Dec 2000,
Dale Michael Mcintyre - an inactive director whose contract began on 14 Dec 2000 and was terminated on 20 Jul 2008.
According to BizDb's database (updated on 23 Apr 2024), the company uses 1 address: 6 Corban Avenue, Henderson, Auckland, 0612 (types include: physical, registered).
BizDb identified previous names for the company: from 07 Nov 2018 to 29 Aug 2019 they were called Hydra Force Limited, from 14 Dec 2000 to 07 Nov 2018 they were called Bu-Mac Components Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Crayden Holdings Limited (an entity) located at Henderson.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Crayden Holdings Limited Shareholder NZBN: 9429038459436 |
Henderson |
14 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hydra Force Limited Shareholder NZBN: 9429038613692 Company Number: 646641 |
14 Dec 2000 - 05 May 2010 | |
| Entity | Hydra Force Limited Shareholder NZBN: 9429038613692 Company Number: 646641 |
14 Dec 2000 - 05 May 2010 | |
| Entity | Ferngold Holdings Limited Shareholder NZBN: 9429038613692 Company Number: 646641 |
14 Dec 2000 - 05 May 2010 | |
| Entity | Ferngold Holdings Limited Shareholder NZBN: 9429038613692 Company Number: 646641 |
14 Dec 2000 - 05 May 2010 |
Ultimate Holding Company
James Malcolm Buchanan - Director
Appointment date: 14 Dec 2000
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 05 May 2010
Dale Michael Mcintyre - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 20 Jul 2008
Address: Massey, Auckland, 0614 New Zealand
Address used since 14 Dec 2000
Crayden Holdings Limited
6 Corban Avenue
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