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Buick Brothers Holdings Limited

Type: NZ Limited Company (Ltd)
9429033871547
NZBN
1865538
Company Number
Registered
Company Status
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Registered & physical address used since 16 Aug 2019

Buick Brothers Holdings Limited, a registered company, was incorporated on 14 Sep 2006. 9429033871547 is the number it was issued. The company has been supervised by 2 directors: Jason Buick - an active director whose contract began on 14 Sep 2006,
Kelly Buick - an active director whose contract began on 14 Sep 2006.
Updated on 24 Nov 2021, the BizDb database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (category: registered, physical).
Buick Brothers Holdings Limited had been using 21 Brownston Street, Wanaka as their registered address until 16 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Aug 2013 to 16 Aug 2019

Address: Whk, 21 Brownston St, Wanaka, 9305 New Zealand

Registered & physical address used from 10 Aug 2010 to 12 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston St, Wanaka New Zealand

Registered & physical address used from 25 Jul 2008 to 10 Aug 2010

Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka

Physical & registered address used from 18 Jul 2007 to 25 Jul 2008

Address: Affleck & Dodd Limited, Level 2, 65 Centennial Avenue, Alexandra

Physical & registered address used from 14 Sep 2006 to 18 Jul 2007

Contact info
64 021 685695
Phone
admin@helisupport.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Heli Support New Zealand Limited
Shareholder NZBN: 9429031776684
Wanaka Airport

New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Heli Support New Zealand Limited
Shareholder NZBN: 9429031776684
Wanaka Airport

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keely Buick Rd 2
Wanaka
9382
New Zealand
Individual Kelly Buick Queenstown
Individual Jason Buick Rd 2
Wanaka
9382
New Zealand
Individual Jacqui Buick Queenstown

New Zealand
Directors

Jason Buick - Director

Appointment date: 14 Sep 2006

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 21 Apr 2011


Kelly Buick - Director

Appointment date: 14 Sep 2006

Address: Queenstown, Queenstown, 9304 New Zealand

Address used since 31 Aug 2015

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