William Buck Audit (Nz) Limited was incorporated on 07 Mar 2016 and issued an NZ business number of 9429042192657. This registered LTD company has been supervised by 7 directors: Alison Mary Anderson - an active director whose contract began on 07 Mar 2016,
Darren John Wright - an active director whose contract began on 07 Mar 2016,
Michael Derek Wood - an active director whose contract began on 07 Mar 2016,
Richard Owen Dey - an active director whose contract began on 01 Apr 2018,
Myriam Annie Sonia Gros - an active director whose contract began on 01 Jan 2022.
According to our database (updated on 01 Apr 2024), this company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, physical).
Up to 09 Sep 2021, William Buck Audit (Nz) Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
BizDb found other names for this company: from 17 Feb 2016 to 01 Sep 2017 they were called William Buck Christmas Gouwland Audit Limited.
A total of 12000 shares are issued to 24 groups (30 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Snowdon, Tania (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 2 shareholders, holds 8.25 per cent shares (exactly 990 shares) and includes
Good Graces Trustee Limited - located at Auckland Central, Auckland,
West, Courtney - located at Rd 1, Kumeu.
The next share allocation (990 shares, 8.25%) belongs to 2 entities, namely:
Sun, Yuanyuan, located at Mount Albert, Auckland (an individual),
Cao, Lei, located at Mount Albert, Auckland (an individual). William Buck Audit (Nz) Limited is categorised as "Auditing service" (ANZSIC M693230).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical address used from 20 Oct 2017 to 09 Sep 2021
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 11 Sep 2017 to 09 Sep 2021
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical address used from 07 Mar 2016 to 20 Oct 2017
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 07 Mar 2016 to 11 Sep 2017
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Snowdon, Tania |
Torbay Auckland 0630 New Zealand |
23 Feb 2024 - |
Shares Allocation #2 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Good Graces Trustee Limited Shareholder NZBN: 9429051672980 |
Auckland Central Auckland 1010 New Zealand |
23 Feb 2024 - |
Individual | West, Courtney |
Rd 1 Kumeu 0891 New Zealand |
23 Feb 2024 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Sun, Yuanyuan |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2024 - |
Individual | Cao, Lei |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2024 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Snowdon, Tania |
Torbay Auckland 0630 New Zealand |
23 Feb 2024 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | West, Courtney |
Rd 1 Kumeu 0891 New Zealand |
23 Feb 2024 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Cao, Lei |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2024 - |
Shares Allocation #7 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Polly Investment Trustee Limited Shareholder NZBN: 9429050624997 |
Kohimarama Auckland 1071 New Zealand |
08 Jun 2022 - |
Shares Allocation #8 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Castiel & Cynthia Trustee Limited Shareholder NZBN: 9429047191433 |
Schnapper Rock Auckland 0632 New Zealand |
10 Sep 2019 - |
Shares Allocation #9 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Wb Tauranga Limited Shareholder NZBN: 9429046692658 |
145 Seventeenth Avenue Tauranga 3112 New Zealand |
09 Oct 2018 - |
Shares Allocation #10 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Dct Trustee Limited Shareholder NZBN: 9429050459704 |
Auckland Central Auckland 1010 New Zealand |
25 May 2022 - |
Individual | Chand, Asish |
Onehunga Auckland 1061 New Zealand |
17 Feb 2020 - |
Shares Allocation #11 Number of Shares: 10 | |||
Individual | Li, Wei |
Kohimarama Auckland 1071 New Zealand |
08 Jun 2022 - |
Shares Allocation #12 Number of Shares: 10 | |||
Individual | Gros, Myriam Annie Sonia |
Meadowbank Auckland 1072 New Zealand |
08 Jun 2022 - |
Shares Allocation #13 Number of Shares: 10 | |||
Director | Swanepoel, Bonita |
Laingholm Auckland 0604 New Zealand |
08 Jun 2022 - |
Shares Allocation #14 Number of Shares: 990 | |||
Individual | Gros, Paul-emmanuel Florent |
Meadowbank Auckland 1072 New Zealand |
08 Jun 2022 - |
Individual | Gros, Myriam Annie Sonia |
Meadowbank Auckland 1072 New Zealand |
08 Jun 2022 - |
Shares Allocation #15 Number of Shares: 990 | |||
Individual | Swanepoel, Ryno Abraham |
Laingholm Auckland 0604 New Zealand |
08 Jun 2022 - |
Director | Swanepoel, Bonita |
Laingholm Auckland 0604 New Zealand |
08 Jun 2022 - |
Shares Allocation #16 Number of Shares: 10 | |||
Individual | Kumar, Jayesh |
Titirangi Auckland 0604 New Zealand |
10 Sep 2019 - |
Shares Allocation #17 Number of Shares: 10 | |||
Individual | Guo, Xin |
Schnapper Rock Auckland 0632 New Zealand |
10 Sep 2019 - |
Shares Allocation #18 Number of Shares: 990 | |||
Individual | Kumar, Jayesh |
Titirangi Auckland 0604 New Zealand |
10 Sep 2019 - |
Individual | Kumar, Reena |
Titirangi Auckland 0604 New Zealand |
10 Sep 2019 - |
Shares Allocation #19 Number of Shares: 10 | |||
Director | Wood, Michael Derek |
Lynfield Auckland 1042 New Zealand |
07 Mar 2016 - |
Shares Allocation #20 Number of Shares: 990 | |||
Entity (NZ Limited Company) | New Zealand Business Coaches Limited Shareholder NZBN: 9429035727163 |
Devonport New Zealand |
07 Mar 2016 - |
Shares Allocation #21 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Chester Corporate Limited Shareholder NZBN: 9429033279336 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2016 - |
Shares Allocation #22 Number of Shares: 10 | |||
Director | Wright, Darren John |
Devonport Auckland 0624 New Zealand |
07 Mar 2016 - |
Shares Allocation #23 Number of Shares: 10 | |||
Director | Dey, Richard Owen |
Matua Tauranga 3110 New Zealand |
09 Oct 2018 - |
Shares Allocation #24 Number of Shares: 10 | |||
Individual | Chand, Asish |
Onehunga Auckland 1061 New Zealand |
17 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cao, Yuanyuan |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2024 - 23 Feb 2024 |
Entity | Wbcw No. 1 Limited Shareholder NZBN: 9429048718394 Company Number: 8132724 |
Ponsonby Auckland 1011 New Zealand |
01 Sep 2021 - 23 Feb 2024 |
Entity | Dennis Munn And Associates Limited Shareholder NZBN: 9429037643539 Company Number: 949019 |
21 Queen Street Auckland 1010 New Zealand |
10 Sep 2019 - 23 Feb 2024 |
Individual | Munn, Dennis James |
Northcote Point Auckland 0627 New Zealand |
10 Sep 2019 - 23 Feb 2024 |
Individual | Young, Clyde Steven |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - 23 Feb 2024 |
Individual | Young, Clyde Steven |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - 23 Feb 2024 |
Individual | Young, Clyde Steven |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - 23 Feb 2024 |
Individual | Young, Clyde Steven |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - 23 Feb 2024 |
Individual | Young, Clyde Steven |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - 23 Feb 2024 |
Individual | Naicker, Umesh Sami |
Goodwood Heights Auckland 2105 New Zealand |
08 Jun 2022 - 18 Dec 2023 |
Individual | Naicker, Umesh Sami |
Goodwood Heights Auckland 2105 New Zealand |
08 Jun 2022 - 18 Dec 2023 |
Individual | Naicker, Pratiksha Darshana |
Goodwood Heights Auckland 2105 New Zealand |
08 Jun 2022 - 18 Dec 2023 |
Individual | Gouwland, Leicester Jac Forbes |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - 28 Mar 2018 |
Entity | Naude Consultants Limited Shareholder NZBN: 9429032118933 Company Number: 2286506 |
Orewa 0931 New Zealand |
07 Mar 2016 - 17 Feb 2020 |
Individual | Naude, Marthinus Christoffel |
Orewa Orewa 0931 New Zealand |
07 Mar 2016 - 17 Feb 2020 |
Entity | Pvm Consulting Limited Shareholder NZBN: 9429047182950 Company Number: 7176133 |
10 Sep 2019 - 21 Dec 2022 | |
Entity | Ab Associates Limited Shareholder NZBN: 9429036943876 Company Number: 1130246 |
Murrays Bay Auckland 0630 New Zealand |
07 Mar 2016 - 22 Jan 2019 |
Entity | Leicester J Gouwland Limited Shareholder NZBN: 9429038551574 Company Number: 660739 |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - 28 Mar 2018 |
Individual | Mistry, Praveen Vinod |
Mount Roskill Auckland 1041 New Zealand |
10 Sep 2019 - 21 Dec 2022 |
Individual | Watkins, Simone Amy Jennifer |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - 01 Sep 2021 |
Individual | Watkins, Simone Amy Jennifer |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - 01 Sep 2021 |
Individual | Boote, Arran Karl |
Murrays Bay Auckland 0630 New Zealand |
07 Mar 2016 - 22 Jan 2019 |
Entity | Ab Associates Limited Shareholder NZBN: 9429036943876 Company Number: 1130246 |
Murrays Bay Auckland 0630 New Zealand |
07 Mar 2016 - 22 Jan 2019 |
Entity | Naude Consultants Limited Shareholder NZBN: 9429032118933 Company Number: 2286506 |
Orewa 0931 New Zealand |
07 Mar 2016 - 17 Feb 2020 |
Individual | Beveridge, Marcus Noel |
Henderson Auckland 0612 New Zealand |
07 Mar 2016 - 14 Mar 2019 |
Entity | Leicester J Gouwland Limited Shareholder NZBN: 9429038551574 Company Number: 660739 |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - 28 Mar 2018 |
Alison Mary Anderson - Director
Appointment date: 07 Mar 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Mar 2016
Darren John Wright - Director
Appointment date: 07 Mar 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Mar 2016
Michael Derek Wood - Director
Appointment date: 07 Mar 2016
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Jul 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 07 Mar 2016
Richard Owen Dey - Director
Appointment date: 01 Apr 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Myriam Annie Sonia Gros - Director
Appointment date: 01 Jan 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 22 May 2022
Bonita Swanepoel - Director
Appointment date: 01 Jan 2022
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 01 Jan 2022
Myriam Gros - Director
Appointment date: 01 Jan 2022
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jan 2022
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