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Buxton Gore Bay No. 2 Limited

Type: NZ Limited Company (Ltd)
9429031390293
NZBN
3104845
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 3, 14 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Registered address used since 05 Sep 2012
Level 3, 14 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Physical & service address used since 03 Sep 2015
Po Box 106180
Auckland City
Auckland 1143
New Zealand
Postal address used since 13 Aug 2019

Buxton Gore Bay No. 2 Limited was launched on 14 Sep 2010 and issued a New Zealand Business Number of 9429031390293. The registered LTD company has been managed by 2 directors: Blair Robert Brown - an active director whose contract started on 14 Sep 2010,
Allan Ronald Laing - an active director whose contract started on 14 Sep 2010.
As stated in BizDb's data (last updated on 09 Mar 2024), the company filed 1 address: Level 3, 14 Viaduct Harbour Avenue, Auckland, 1010 (types include: delivery, postal).
Until 05 Sep 2012, Buxton Gore Bay No. 2 Limited had been using Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Buxton Gore Bay Limited (an entity) located at Auckland.

Addresses

Other active addresses

Address #4: Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand

Office address used from 13 Aug 2019

Address #5: Level 3, 14 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Delivery address used from 04 Aug 2021

Principal place of activity

Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland, 1143 New Zealand

Registered address used from 14 Sep 2010 to 05 Sep 2012

Address #2: Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland, 1143 New Zealand

Physical address used from 14 Sep 2010 to 03 Sep 2015

Contact info
64 09 3740060
13 Aug 2019 Phone
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Buxton Gore Bay Limited
Shareholder NZBN: 9429033907321
Auckland

New Zealand
Directors

Blair Robert Brown - Director

Appointment date: 14 Sep 2010

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 26 Aug 2015


Allan Ronald Laing - Director

Appointment date: 14 Sep 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 06 Aug 2020

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 14 Sep 2010

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