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Buka Investments Limited

Type: NZ Limited Company (Ltd)
9429033964096
NZBN
1847836
Company Number
Registered
Company Status
Current address
Level 3, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical address used since 29 Jan 2014
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 12 May 2023

Buka Investments Limited, a registered company, was registered on 31 Jul 2006. 9429033964096 is the NZ business number it was issued. This company has been supervised by 2 directors: Jane Gasparich - an active director whose contract started on 31 Jul 2006,
Anthony John Aidney - an active director whose contract started on 31 Jul 2006.
Updated on 24 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (registered address),
10 Fairway Drive, Kerikeri, Kerikeri, 0230 (service address),
Level 3, 142 Broadway, Newmarket, Auckland, 1023 (physical address).
Buka Investments Limited had been using Level 3, 142 Broadway, Newmarket, Auckland as their registered address up until 12 May 2023.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address #1: Level 3, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 29 Jan 2014 to 12 May 2023

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jul 2011 to 29 Jan 2014

Address #3: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 31 Jul 2006 to 11 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Gasparich, Jane Rd 3
Kerikeri
0293
New Zealand
Individual Aidney, Anthony John Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Gasparich, Michael Auckland Central
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Directors

Jane Gasparich - Director

Appointment date: 31 Jul 2006

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 19 Jun 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 23 Jun 2013


Anthony John Aidney - Director

Appointment date: 31 Jul 2006

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 19 Jun 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 23 Jun 2013

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