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 11 Apr 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
06 Dec 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Chillaxing Limited Shareholder NZBN: 9429031668187 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eleven Holdings Limited Shareholder NZBN: 9429036319718 Company Number: 1241641 |
Rd 4 New Plymouth 4374 New Zealand |
21 Dec 2012 - 06 Dec 2018 |
Director | Eagar, Ryan David |
Rd 4 New Plymouth 4374 New Zealand |
06 Dec 2018 - 05 Sep 2019 |
Entity | Eleven Holdings Limited Shareholder NZBN: 9429036319718 Company Number: 1241641 |
Rd 4 New Plymouth 4374 New Zealand |
21 Dec 2012 - 06 Dec 2018 |
Individual | Eagar, Susan Elaine |
New Plymouth 4374 New Zealand |
06 Dec 2018 - 05 Sep 2019 |
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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