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Bucky Box Limited

Type: NZ Limited Company (Ltd)
9429030962484
NZBN
3533892
Company Number
Registered
Company Status
G422220
Industry classification code
G422220 Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Level 2, 275 Cuba Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 20 Sep 2017
Level 2, 275 Cuba Street
Te Aro
Wellington 6011
New Zealand
Physical address used since 21 Sep 2017

Bucky Box Limited was incorporated on 12 Sep 2011 and issued an NZ business number of 9429030962484. This registered LTD company has been managed by 5 directors: Will Lau - an active director whose contract began on 12 Sep 2011,
Joshua Vial - an active director whose contract began on 12 Sep 2011,
Carlos Chambers - an active director whose contract began on 08 Apr 2014,
Samuel Rye - an inactive director whose contract began on 12 Sep 2011 and was terminated on 12 Jan 2014,
Daniel Batten - an inactive director whose contract began on 22 Mar 2012 and was terminated on 01 Jun 2013.
According to our database (updated on 04 Mar 2020), this company filed 1 address: Level 2, 275 Cuba Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Up until 20 Sep 2017, Bucky Box Limited had been using Level 2, 89 Courtenay Place, Wellington as their registered address.
A total of 529604 shares are issued to 7 groups (8 shareholders in total). When considering the first group, 6667 shares are held by 1 entity, namely:
Anake Goodall (an individual) located at Westmorland, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Will Lau - located at Mount Victoria, Wellington.
The 3rd share allocation (331113 shares, 62.52%) belongs to 2 entities, namely:
Will Lau Trustees Limited, located at 270 St Asaph Street, Christchurch (an entity),
Will Lau, located at Mount Victoria, Wellington (a director). Bucky Box Limited is categorised as "G422220 Computer software retailing (except computer games)" (ANZSIC G422220).

Addresses

Principal place of activity

Level 2, 275 Cuba Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 2, 89 Courtenay Place, Wellington, 6011 New Zealand

Registered address used from 20 Jul 2015 to 20 Sep 2017

Address #2: Level 2, 89 Courtenay Place, Wellington, 6011 New Zealand

Physical address used from 20 Jul 2015 to 21 Sep 2017

Address #3: Level 2, 18-24 Allen Street, Wellington, 6011 New Zealand

Physical & registered address used from 05 Sep 2012 to 20 Jul 2015

Address #4: Level 2, 22 Allen Street, Wellington, 6011 New Zealand

Physical & registered address used from 12 Sep 2011 to 05 Sep 2012

Contact info
64 21 684495
Phone
will@buckybox.com
Email
buckybox.com
Website
Financial Data

Basic Financial info

Total number of Shares: 529604

Annual return filing month: August

Annual return last filed: 10 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6667
Individual Anake Goodall Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Will Lau Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 331113
Entity (NZ Limited Company) Will Lau Trustees Limited
Shareholder NZBN: 9429035060635
270 St Asaph Street
Christchurch
8013
New Zealand
Director Will Lau Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 32927
Individual Cedric F.
Shares Allocation #5 Number of Shares: 62832
Individual Samson Ootoowak Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 6283
Individual Breccan Mcleoud-lundy Te Aro
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 89781
Entity (NZ Limited Company) Blackwood Holdings Limited
Shareholder NZBN: 9429031066112
Maymorn
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bucky Box Limited
Shareholder NZBN: 9429030962484
Company Number: 3533892
Entity Bucky Box Limited
Shareholder NZBN: 9429030962484
Company Number: 3533892
Entity Bucky Box Limited
Shareholder NZBN: 9429030962484
Company Number: 3533892
Entity Bucky Box Limited
Shareholder NZBN: 9429030962484
Company Number: 3533892
Entity Bucky Box Limited
Shareholder NZBN: 9429030962484
Company Number: 3533892
Individual Andrew Fyfe Melrose
Wellington
6023
New Zealand
Individual Allan Anderson Stoke
Nelson
7011
New Zealand
Entity Enspiral Holdings Limited
Shareholder NZBN: 9429031647250
Company Number: 2413650
Individual Samuel Rye Paekakariki
Paekakariki
5034
New Zealand
Director Samuel Rye Paekakariki
Paekakariki
5034
New Zealand
Entity Enspiral Holdings Limited
Shareholder NZBN: 9429031647250
Company Number: 2413650
Individual Robert Guthrie Auckland Central
Auckland
1010
New Zealand
Entity Bucky Box Limited
Shareholder NZBN: 9429030962484
Company Number: 3533892
Entity Bucky Box Limited
Shareholder NZBN: 9429030962484
Company Number: 3533892
Entity Bucky Box Limited
Shareholder NZBN: 9429030962484
Company Number: 3533892
Individual Jordan Carter Wilton
Wellington
6012
New Zealand
Entity Bucky Box Limited
Shareholder NZBN: 9429030962484
Company Number: 3533892
Entity Bucky Box Limited
Shareholder NZBN: 9429030962484
Company Number: 3533892
Directors

Will Lau - Director

Appointment date: 12 Sep 2011

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Aug 2013


Joshua Vial - Director

Appointment date: 12 Sep 2011

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 05 Apr 2017

Address: Wellington Central, Wellington, 6011 New Zealand


Carlos Chambers - Director

Appointment date: 08 Apr 2014

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 12 Sep 2017

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 08 Apr 2014


Samuel Rye - Director (Inactive)

Appointment date: 12 Sep 2011

Termination date: 12 Jan 2014

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 12 Sep 2011


Daniel Batten - Director (Inactive)

Appointment date: 22 Mar 2012

Termination date: 01 Jun 2013

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 29 Aug 2012

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