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Buckley Holdings Limited

Type: NZ Limited Company (Ltd)
9429037383220
NZBN
1011842
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & service address used since 20 Dec 2013
20 Ensign Place
Hillcrest
Auckland 0627
New Zealand
Registered address used since 31 Oct 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 21 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Buckley, Neil Northcote
Auckland
Shares Allocation #2 Number of Shares: 2500
Individual Buckley, Lyn Northcote
Auckland
Directors

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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