William Buck (Nz) Limited was incorporated on 17 Aug 2012 and issued an NZ business identifier of 9429030546363. The registered LTD company has been supervised by 20 directors: Darren John Wright - an active director whose contract began on 17 Aug 2012,
Michael Derek Wood - an active director whose contract began on 17 Aug 2012,
Arran Karl Boote - an active director whose contract began on 03 Sep 2012,
Xin Guo - an active director whose contract began on 01 Jan 2018,
Jayesh Kumar - an active director whose contract began on 01 Jan 2018.
According to our data (last updated on 24 Apr 2024), this company filed 1 address: Level 4, Jarden House, 21 Queen Street, Auckland, 1010 (category: physical, service).
Up until 21 Sep 2022, William Buck (Nz) Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
BizDb found previous names for this company: from 17 Aug 2012 to 01 Sep 2017 they were named William Buck Christmas Gouwland Limited.
A total of 110002 shares are issued to 24 groups (31 shareholders in total). As far as the first group is concerned, 9900 shares are held by 1 entity, namely:
Snowdon, Tania (an individual) located at Torbay, Auckland postcode 0630.
Another group consists of 2 shareholders, holds 9 per cent shares (exactly 9900 shares) and includes
Good Graces Trustee Limited - located at Auckland Central, Auckland,
West, Courtney Grace - located at Rd 1, Kumeu.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Dennis Munn and Associates Limited, located at 21 Queen Street, Auckland (an entity). William Buck (Nz) Limited is classified as "Accounting service" (business classification M693220).

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 11 Sep 2017 to 21 Sep 2022

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 11 Sep 2017 to 04 Nov 2020

Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2012 to 11 Sep 2017

Address #4: Level 12, Citigroup Building, 23 Customs Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Aug 2012 to 10 Oct 2012

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Previous Shareholders

Darren John Wright - Director

Appointment date: 17 Aug 2012

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Michael Derek Wood - Director

Appointment date: 17 Aug 2012

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Arran Karl Boote - Director

Appointment date: 03 Sep 2012

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Xin Guo - Director

Appointment date: 01 Jan 2018

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Jayesh Kumar - Director

Appointment date: 01 Jan 2018

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Richard Owen Dey - Director

Appointment date: 01 Apr 2018

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Asish Chand - Director

Appointment date: 01 Jan 2020

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Myriam Annie Sonia Gros - Director

Appointment date: 01 Jan 2022

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Bonita Swanepoel - Director

Appointment date: 01 Jan 2022

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Lei Cao - Director

Appointment date: 01 Jan 2023

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Courtney Grace West - Director

Appointment date: 01 Jan 2023

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Daniel Adam Sander - Director

Appointment date: 01 Feb 2024

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Wei Li - Director (Inactive)

Appointment date: 01 Jan 2023

Termination date: 31 Mar 2024

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Clyde Steven Young - Director (Inactive)

Appointment date: 03 Sep 2012

Termination date: 20 Feb 2024

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Dennis James Munn - Director (Inactive)

Appointment date: 21 Mar 2019

Termination date: 20 Feb 2024

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Karl Bennett - Director (Inactive)

Appointment date: 01 Feb 2021

Termination date: 12 Dec 2022

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Marthinus Christoffel Naude - Director (Inactive)

Appointment date: 03 Sep 2012

Termination date: 31 Dec 2021

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Praveen Vinod Mistry - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 31 Mar 2020

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Leicester Jac Forbes Gouwland - Director (Inactive)

Appointment date: 17 Aug 2012

Termination date: 22 Mar 2018

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Bruce Arnold Mincham - Director (Inactive)

Appointment date: 17 Aug 2012

Termination date: 26 Feb 2014