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Buffett Investments Limited

Type: NZ Limited Company (Ltd)
9429030394667
NZBN
4192438
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
305 Lower Ahu Ahu Road
Rd 4
New Plymouth 4374
New Zealand
Registered & physical & service address used since 10 Mar 2022

Buffett Investments Limited was launched on 21 Dec 2012 and issued a number of 9429030394667. The registered LTD company has been run by 2 directors: Ryan David Eagar - an active director whose contract began on 21 Dec 2012,
Michael John Perrett - an active director whose contract began on 21 Dec 2012.
As stated in BizDb's database (last updated on 02 Mar 2024), this company filed 1 address: 305 Lower Ahu Ahu Road, Rd 4, New Plymouth, 4374 (category: registered, physical).
Until 10 Mar 2022, Buffett Investments Limited had been using Level 2 Kings Building, 36 Devon Street West, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Black Sands Trustee Limited (an entity) located at Rd 4, New Plymouth postcode 4374.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chillaxing Limited - located at Auckland Central, Auckland. Buffett Investments Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address: Level 2 Kings Building, 36 Devon Street West, New Plymouth, 4342 New Zealand

Registered & physical address used from 21 Dec 2012 to 10 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Black Sands Trustee Limited
Shareholder NZBN: 9429033730813
Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Chillaxing Limited
Shareholder NZBN: 9429031668187
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eleven Holdings Limited
Shareholder NZBN: 9429036319718
Company Number: 1241641
Rd 4
New Plymouth
4374
New Zealand
Director Eagar, Ryan David Rd 4
New Plymouth
4374
New Zealand
Entity Eleven Holdings Limited
Shareholder NZBN: 9429036319718
Company Number: 1241641
Rd 4
New Plymouth
4374
New Zealand
Individual Eagar, Susan Elaine New Plymouth
4374
New Zealand
Directors

Ryan David Eagar - Director

Appointment date: 21 Dec 2012

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 15 Apr 2020

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 21 Dec 2012


Michael John Perrett - Director

Appointment date: 21 Dec 2012

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 05 Sep 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 21 Dec 2012

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C/o Brophy Knight & Partners

Yu Fei Limited
25-31 Devon Street West

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