Don Buck Road Limited, a registered company, was started on 09 Jun 2008. 9429032721058 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 1 director, named Maria Johanna Myriam Heynen - an active director whose contract began on 09 Jun 2008.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 16A Ellerslie Park Road, Ellerslie, Auckland, 1051 (registered address),
16A Ellerslie Park Road, Ellerslie, Auckland, 1051 (service address),
99 Shaw Road, Oratia, Auckland, 0604 (registered address),
99 Shaw Road, Oratia, Auckland, 0604 (physical address) among others.
Don Buck Road Limited had been using 12A Arron Street, Ellerslie, Auckland as their physical address up to 21 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Heynen, Maria Johanna Myriam - located at 1051, Ellerslie, Auckland.
Principal place of activity
12a Arron Street, Auckland, 1051 New Zealand
Previous addresses
Address #1: 12a Arron Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 18 Sep 2018 to 21 Oct 2022
Address #2: 99 Lake Panorama Drive, Henderson Valley, Auckland, 0612 New Zealand
Registered & physical address used from 21 Nov 2017 to 18 Sep 2018
Address #3: 24 Stoneyroyd Gardens, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Oct 2013 to 21 Nov 2017
Address #4: 13 Statesman Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 21 Nov 2012 to 25 Oct 2013
Address #5: 82 San Valentino Drive, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 23 Dec 2011 to 21 Nov 2012
Address #6: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 09 Jun 2008 to 23 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heynen, Maria Johanna Myriam |
Ellerslie Auckland 1051 New Zealand |
09 Jun 2008 - |
Maria Johanna Myriam Heynen - Director
Appointment date: 09 Jun 2008
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 16 Oct 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 13 Oct 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 10 Sep 2018
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 13 Nov 2017
Address: Meadowbank, Auckland, 1050 New Zealand
Address used since 17 Oct 2013
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