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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bucan, Perica |
Titirangi Waitakere 0604 New Zealand |
07 Apr 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Bucan, Olga |
Titirangi Waitakere 0604 New Zealand |
11 Oct 2010 - |
Individual | Bucan, Perica |
Titirangi Waitakere 0604 New Zealand |
07 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bucan, Olga |
Titirangi Waitakere 0604 New Zealand |
11 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munn, Dennis |
Auckland |
28 Jun 2007 - 27 Jun 2010 |
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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