The Buckeye Company Limited, a registered company, was registered on 23 Sep 1997. 9429038008818 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been supervised by 2 directors: Andrew Harold Bailey - an active director whose contract began on 23 Sep 1997,
Celia Ann Bailey - an active director whose contract began on 23 Sep 1997.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 19A Towai Street, St Heliers, Auckland, 1071 (types include: registered, physical).
The Buckeye Company Limited had been using 19A Towai Street, St Heliers, Auckland as their physical address until 04 Dec 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
19a Towai Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 19a Towai Street, St Heliers, Auckland
Physical address used from 07 Nov 2005 to 04 Dec 2009
Address: 8 St Michael's Avenue, Pt Chevalier, Auckland
Physical address used from 30 Jun 2004 to 07 Nov 2005
Address: 19a Towai Street, St Heliers, Auckland
Physical address used from 27 Sep 2002 to 30 Jun 2004
Address: 19a Towai Street, St Heliers, Auckland
Registered address used from 27 Sep 2002 to 04 Dec 2009
Address: 101 Maskell Street, St Heliers, Auckland
Registered address used from 11 Apr 2000 to 27 Sep 2002
Address: 101 Maskell Street, St Heliers, Auckland
Physical address used from 23 Sep 1997 to 27 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bailey, Andrew Harold |
St Heliers Auckland 1071 New Zealand |
23 Sep 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bailey, Celia Ann |
St Heliers Auckland 1071 New Zealand |
23 Sep 1997 - |
Andrew Harold Bailey - Director
Appointment date: 23 Sep 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Oct 2005
Celia Ann Bailey - Director
Appointment date: 23 Sep 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Oct 2005
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