Buckley Holdings Limited, a registered company, was launched on 26 Jan 2000. 9429037383220 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is categorised. The company has been supervised by 3 directors: Neil Buckley - an active director whose contract began on 19 Feb 2001,
Lyn Buckley - an active director whose contract began on 19 Feb 2001,
Kevin Joseph Covacich - an inactive director whose contract began on 26 Jan 2000 and was terminated on 19 Feb 2001.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (types include: service, registered).
Buckley Holdings Limited had been using 106A Bush Road, North Harbour as their registered address until 31 Oct 2022.
Previous aliases for this company, as we established at BizDb, included: from 26 Jan 2000 to 29 Mar 2000 they were called Mulgan No. 17 Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address #1: 106a Bush Road, North Harbour, 0632 New Zealand
Registered address used from 20 Dec 2013 to 31 Oct 2022
Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 New Zealand
Registered & physical address used from 28 May 2010 to 20 Dec 2013
Address #3: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330
Physical & registered address used from 06 Mar 2006 to 28 May 2010
Address #4: 70 Fitzwilliam Drive, Torbay, Auckland 1310
Registered & physical address used from 04 Feb 2005 to 06 Mar 2006
Address #5: Suite 4, 2b/1 William Pickering Drive, Albany
Registered address used from 12 Apr 2000 to 04 Feb 2005
Address #6: Suite 4, 2b/1 William Pickering Drive, Albany
Registered address used from 26 Jan 2000 to 12 Apr 2000
Address #7: Suite 4, 2b/1 William Pickering Drive, Albany
Physical address used from 26 Jan 2000 to 04 Feb 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Buckley, Neil |
Northcote Auckland |
26 Jan 2000 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Buckley, Lyn |
Northcote Auckland |
26 Jan 2000 - |
Neil Buckley - Director
Appointment date: 19 Feb 2001
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 28 Jan 2010
Lyn Buckley - Director
Appointment date: 19 Feb 2001
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 28 Jan 2010
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 19 Feb 2001
Address: Browns Bay, Auckland,
Address used since 26 Jan 2000
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