Buick Brothers Holdings Limited, a registered company, was incorporated on 14 Sep 2006. 9429033871547 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been categorised. The company has been supervised by 4 directors: Kelly John Buick - an active director whose contract began on 14 Sep 2006,
Jason Andrew Buick - an active director whose contract began on 14 Sep 2006,
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 31 Jul 2024, the BizDb database contains detailed information about 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (category: delivery, office).
Buick Brothers Holdings Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address until 06 Jul 2022.
A total of 100 shares are allocated to 4 shareholders (4 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 1 share (1 per cent). Finally we have the next share allocation (49 shares 49 per cent) made up of 1 entity.
Principal place of activity
15 Fort Place, Rd 2, Lake Hawea, 9382 New Zealand
Previous addresses
Address #1: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 20 Dec 2021 to 06 Jul 2022
Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 16 Aug 2019 to 20 Dec 2021
Address #3: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 12 Aug 2013 to 16 Aug 2019
Address #4: Whk, 21 Brownston St, Wanaka, 9305 New Zealand
Registered & physical address used from 10 Aug 2010 to 12 Aug 2013
Address #5: Whk Cook Adam Ward Wilson, 21 Brownston St, Wanaka New Zealand
Registered & physical address used from 25 Jul 2008 to 10 Aug 2010
Address #6: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Physical & registered address used from 18 Jul 2007 to 25 Jul 2008
Address #7: Affleck & Dodd Limited, Level 2, 65 Centennial Avenue, Alexandra
Registered & physical address used from 14 Sep 2006 to 18 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Buick, Keely Charlotte |
Wanaka Wanaka 9305 New Zealand |
09 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Buick, Jacqueline Ann |
Lake Hayes Queenstown 9304 New Zealand |
09 Jun 2022 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Buick, Jason |
Wanaka Wanaka 9305 New Zealand |
09 Jun 2022 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Buick, Kelly |
Lake Hayes Queenstown 9304 New Zealand |
09 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heli Support New Zealand Limited Shareholder NZBN: 9429031776684 Company Number: 1498819 |
17 Aug 2020 - 09 Jun 2022 | |
Entity | Heli Support New Zealand Limited Shareholder NZBN: 9429031776684 Company Number: 1498819 |
Wanaka Airport New Zealand |
17 Aug 2020 - 09 Jun 2022 |
Entity | Heli Support New Zealand Limited Shareholder NZBN: 9429031776684 Company Number: 1498819 |
Wanaka Airport New Zealand |
17 Aug 2020 - 09 Jun 2022 |
Individual | Buick, Keely |
Rd 2 Wanaka 9382 New Zealand |
14 Sep 2006 - 17 Aug 2020 |
Individual | Buick, Kelly |
Queenstown |
14 Sep 2006 - 17 Aug 2020 |
Individual | Buick, Jason |
Rd 2 Wanaka 9382 New Zealand |
14 Sep 2006 - 17 Aug 2020 |
Individual | Buick, Jacqui |
Queenstown New Zealand |
14 Sep 2006 - 17 Aug 2020 |
Kelly John Buick - Director
Appointment date: 14 Sep 2006
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 31 Aug 2015
Jason Andrew Buick - Director
Appointment date: 14 Sep 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Apr 2011
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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