Buchanan Construction Limited was registered on 03 May 2010 and issued a number of 9429031600033. This registered LTD company has been supervised by 1 director, named Tony Karl Buchanan - an active director whose contract began on 03 May 2010.
According to BizDb's database (updated on 13 Mar 2024), the company registered 1 address: 47 Balboa Drive, Matakatia, Whangaparaoa, 0930 (type: registered, physical).
Until 19 Jun 2020, Buchanan Construction Limited had been using 18B East Avenue, Manly, Whangaparaoa as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Celestial Holdings Limited (an entity) located at Matakatia, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Buchanan, Tony Karl - located at Matakatia, Whangaparaoa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Buchanan, Katie Alice, located at Matakatia, Whangaparaoa (an individual). Buchanan Construction Limited is classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Principal place of activity
47 Balboa Drive, Matakatia, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 18b East Avenue, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 15 Jun 2016 to 19 Jun 2020
Address #2: 28d Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 02 Jul 2014 to 15 Jun 2016
Address #3: 52 Woodside Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 10 May 2011 to 02 Jul 2014
Address #4: 38 Highland Ave, Titirangi, Waitakere City, Auckland New Zealand
Registered & physical address used from 03 May 2010 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Celestial Holdings Limited Shareholder NZBN: 9429051107512 |
Matakatia Whangaparaoa 0930 New Zealand |
25 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Buchanan, Tony Karl |
Matakatia Whangaparaoa 0930 New Zealand |
03 May 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Buchanan, Katie Alice |
Matakatia Whangaparaoa 0930 New Zealand |
09 Jan 2023 - |
Tony Karl Buchanan - Director
Appointment date: 03 May 2010
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 11 Jun 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2016
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