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Buchanan Construction Limited

Type: NZ Limited Company (Ltd)
9429031600033
NZBN
2444655
Company Number
Registered
Company Status
104634176
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
47 Balboa Drive
Matakatia
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 11 Jun 2020
47 Balboa Drive
Matakatia
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 19 Jun 2020

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).

Addresses

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

Contact info
64 21 931013
31 Jul 2019 Phone
tony@buchananconstruction.co.nz
31 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
buchananhomes.co.nz
08 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Celestial Holdings Limited
Shareholder NZBN: 9429051107512
Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Buchanan, Tony Karl Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Buchanan, Katie Alice Matakatia
Whangaparaoa
0930
New Zealand
Directors

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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