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Buckingham Industries Limited

Type: NZ Limited Company (Ltd)
9429037268992
NZBN
1033892
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 01 Oct 2010
Level 1, 320 Ti Rakau Drive
East Tamaki
Manukau 2163
New Zealand
Physical & service address used since 01 Oct 2010

Buckingham Industries Limited, a registered company, was started on 08 May 2000. 9429037268992 is the NZ business identifier it was issued. This company has been run by 2 directors: Craig Adam Buckingham - an active director whose contract started on 08 May 2000,
Alison Marie Buckingham - an active director whose contract started on 19 Feb 2024.
Updated on 14 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Manukau, 2163 (physical address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Manukau, 2163 (service address).
Buckingham Industries Limited had been using 64 Beaver Road West, R D 2, Pukekohe as their registered address up until 01 Oct 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 67 shares (67%).

Addresses

Previous addresses

Address #1: 64 Beaver Road West, R D 2, Pukekohe New Zealand

Registered & physical address used from 23 Jan 2006 to 01 Oct 2010

Address #2: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 13 Feb 2004 to 23 Jan 2006

Address #3: Suite 2 Ground Floor, 12 Seddon St, Pukekohe

Physical address used from 13 Dec 2001 to 13 Feb 2004

Address #4: 251 Victoria Street West, Pukekohe, Counties Manukau

Registered address used from 13 Dec 2001 to 13 Feb 2004

Address #5: 251 Victoria Street West, Pukekohe, Counties Manukau

Physical address used from 13 Dec 2001 to 13 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Buckingham, Alison Marie Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Buckingham, Craig Adam Rd 1
Waiuku 2681

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccann, Alison Marie Rd 1
Waiuku
2681
New Zealand
Directors

Craig Adam Buckingham - Director

Appointment date: 08 May 2000

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 19 Jan 2009


Alison Marie Buckingham - Director

Appointment date: 19 Feb 2024

Address: Rd 1, Glenbrook, 2681 New Zealand

Address used since 19 Feb 2024

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