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Buick Brothers Holdings Limited

Type: NZ Limited Company (Ltd)
9429033871547
NZBN
1865538
Company Number
Registered
Company Status
094783224
GST Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
15 Fort Place
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 06 Jul 2022
15 Fort Place
Rd 2
Lake Hawea 9382
New Zealand
Delivery & office & postal address used since 02 Aug 2022

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 21 Feb 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.

Addresses

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

Contact info
64 021 685695
02 Sep 2020 Phone
admin@helisupport.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Buick, Keely Charlotte Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Buick, Jacqueline Ann Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Buick, Jason Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Buick, Kelly Lake Hayes
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heli Support New Zealand Limited
Shareholder NZBN: 9429031776684
Company Number: 1498819
Entity Heli Support New Zealand Limited
Shareholder NZBN: 9429031776684
Company Number: 1498819
Wanaka Airport

New Zealand
Entity Heli Support New Zealand Limited
Shareholder NZBN: 9429031776684
Company Number: 1498819
Wanaka Airport

New Zealand
Individual Buick, Keely Rd 2
Wanaka
9382
New Zealand
Individual Buick, Kelly Queenstown
Individual Buick, Jason Rd 2
Wanaka
9382
New Zealand
Individual Buick, Jacqui Queenstown

New Zealand
Directors

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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