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Bucan Tranz Limited

Type: NZ Limited Company (Ltd)
9429033269894
NZBN
1961860
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Bucan Tranz Limited, a registered company, was started on 28 Jun 2007. 9429033269894 is the NZ business number it was issued. The company has been run by 2 directors: Perica Bucan - an active director whose contract began on 07 Apr 2008,
Dennis Munn - an inactive director whose contract began on 28 Jun 2007 and was terminated on 07 Apr 2008.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Bucan Tranz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
Old names used by the company, as we identified at BizDb, included: from 28 Jun 2007 to 07 Apr 2008 they were called Ohc Hmt No. 5 Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Nov 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 22 Oct 2013 to 17 Nov 2014

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Oct 2010 to 22 Oct 2013

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 28 Jun 2007 to 19 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bucan, Perica Titirangi
Waitakere
0604
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Bucan, Olga Titirangi
Waitakere
0604
New Zealand
Individual Bucan, Perica Titirangi
Waitakere
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bucan, Olga Titirangi
Waitakere
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munn, Dennis Auckland
Directors

Perica Bucan - Director

Appointment date: 07 Apr 2008

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 11 Oct 2010


Dennis Munn - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 07 Apr 2008

Address: Auckland,

Address used since 28 Jun 2007

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