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Buckton & Day Limited

Type: NZ Limited Company (Ltd)
9429032933130
NZBN
2088728
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
6855 Te Aroha Road
Rd3, St Hwy 26
Paeroa 3673
New Zealand
Other address (Address for Records) used since 26 Aug 2013
15 Darcy Place
Royal Heights
Massey 0614
New Zealand
Physical & service & registered address used since 24 Aug 2021

Buckton & Day Limited was launched on 15 Feb 2008 and issued a number of 9429032933130. The registered LTD company has been supervised by 3 directors: Jacqueline Maree Buckton-Day - an active director whose contract began on 15 Feb 2008,
Desmond Bruce Buckton - an inactive director whose contract began on 10 Jul 2012 and was terminated on 18 Jan 2015,
Gary Thomas Jnr Day - an inactive director whose contract began on 15 Feb 2008 and was terminated on 10 Jul 2012.
As stated in our database (last updated on 27 Mar 2024), the company uses 2 addresses: 15 Darcy Place, Royal Heights, Massey, 0614 (physical address),
15 Darcy Place, Royal Heights, Massey, 0614 (service address),
15 Darcy Place, Royal Heights, Massey, 0614 (registered address),
6855 Te Aroha Road, Rd3, St Hwy 26, Paeroa, 3673 (other address) among others.
Up until 24 Aug 2021, Buckton & Day Limited had been using 6855 Te Aroha Road, Rd3, St Hwy 26, Paeroa as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Buckton-Day, Jacqueline Maree (an individual) located at Royal Heights, Auckland postcode 0614. Buckton & Day Limited has been classified as "Internet retailing" (business classification G431050).

Addresses

Principal place of activity

6855 Te Aroha Road, Rd 3, Paeroa, 3673 New Zealand


Previous addresses

Address #1: 6855 Te Aroha Road, Rd3, St Hwy 26, Paeroa, 3673 New Zealand

Registered & physical address used from 03 Sep 2013 to 24 Aug 2021

Address #2: 6855 Te Aroha Road, Rd3 St Hwy 26, Paeroa New Zealand

Registered & physical address used from 15 Feb 2008 to 03 Sep 2013

Contact info
64 21 02954331
03 Aug 2018 Phone
jacqui@goldfields.co.nz
16 Aug 2022 nzbn-reserved-invoice-email-address-purpose
jacqui@goldfields.co.nz
03 Aug 2018 Email
ww.bucktonandday.co.nz
Website
www.bucktonandday.co.nz
16 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Buckton-day, Jacqueline Maree Royal Heights
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Gary Thomas Jnr Rd3 St Hwy 26
Paeroa

New Zealand
Individual Buckton, Desmond Bruce Glen Eden
Auckland
0602
New Zealand
Directors

Jacqueline Maree Buckton-day - Director

Appointment date: 15 Feb 2008

Address: Royal Heights, Auckland, 0614 New Zealand

Address used since 01 Apr 2021

Address: Rd3 St Hwy 26, Paeroa, 3673 New Zealand

Address used since 15 Feb 2008


Desmond Bruce Buckton - Director (Inactive)

Appointment date: 10 Jul 2012

Termination date: 18 Jan 2015

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 10 Jul 2012


Gary Thomas Jnr Day - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 10 Jul 2012

Address: Rd3 St Hwy 26, Paeroa, New Zealand

Address used since 15 Feb 2008

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