Buchenbach Finanziell Limited was registered on 13 Aug 2014 and issued a business number of 9429041300633. This registered LTD company has been managed by 2 directors: Brenda S. - an active director whose contract began on 13 Aug 2014,
Holden Keith Rutherford - an active director whose contract began on 03 Aug 2015.
As stated in BizDb's information (updated on 27 Apr 2024), the company registered 1 address: Flat 1, 4 Frederick Street, Avalon, Lower Hutt, 5011 (type: registered, physical).
Up to 18 Aug 2022, Buchenbach Finanziell Limited had been using Level 26, Hsbc Tower, 188 Quay Street, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Black Creek Management, Llc (an other) located at Florala/Al postcode 36442.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Deutsch Adler Llc - located at Ste R, Sheridan/Wy. Buchenbach Finanziell Limited has been classified as "Financial service nec" (ANZSIC K641915).
Principal place of activity
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Aug 2021 to 18 Aug 2022
Address: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2019 to 30 Aug 2021
Address: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2014 to 30 May 2019
Address: 84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 13 Aug 2014 to 07 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Other (Other) | Black Creek Management, Llc |
Florala/al 36442 United States |
10 Aug 2022 - |
Shares Allocation #2 Number of Shares: 600 | |||
Other (Other) | Deutsch Adler Llc |
Ste R Sheridan/wy 82801 United States |
10 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Yyy Servicios S.a. |
Calle 50 - Piso 35 Panama City Panama |
22 Aug 2021 - 10 Aug 2022 |
Other | D.a. Furst Llc |
Urb Baralt Fajardo 00738 Puerto Rico |
30 Dec 2015 - 10 Aug 2022 |
Other | D.a. Furst Llc |
Ceiba 00735 Puerto Rico |
30 Dec 2015 - 10 Aug 2022 |
Other | D.a. Furst Management, Llc |
Urb Barlat Fajardo 00738 Puerto Rico |
13 Aug 2014 - 22 Aug 2021 |
Other | D.a. Furst Management, Llc |
Santa Isidra 3 - Local 5 Fajardo 00738 Puerto Rico |
13 Aug 2014 - 22 Aug 2021 |
Other | Null - Deutsch Adler, Inc. | 13 Aug 2014 - 30 Dec 2015 | |
Other | Deutsch Adler, Inc. | 13 Aug 2014 - 30 Dec 2015 |
Brenda S. - Director
Appointment date: 13 Aug 2014
Address: #222, Ceiba, 00735 Puerto Rico
Address used since 01 Aug 2020
Address: Santa Isidra 3- Local 5, Fajardo, 00738 Puerto Rico
Address used since 23 Jun 2016
Address: Urb Baralt, Fajardo, 00738 Puerto Rico
Address used since 01 Aug 2019
Holden Keith Rutherford - Director
Appointment date: 03 Aug 2015
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 03 Aug 2015
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