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Buckingham Properties Limited

Type: NZ Limited Company (Ltd)
9429034481004
NZBN
1713380
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 19 Nov 2018

Buckingham Properties Limited, a registered company, was launched on 25 Oct 2005. 9429034481004 is the NZBN it was issued. The company has been supervised by 2 directors: Jonathan Williams - an active director whose contract began on 25 Oct 2005,
Vivien Williams - an inactive director whose contract began on 27 Oct 2005 and was terminated on 01 Apr 2009.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Buckingham Properties Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 19 Nov 2018.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Dht (2015) 6 Limited (an entity) located at Albany, Auckland postcode 0632,
Williams, Jonathan (an individual) located at Whitianga postcode 3591.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Mar 2017 to 19 Nov 2018

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Sep 2016 to 14 Mar 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Oct 2009 to 16 Sep 2016

Address: Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 25 Oct 2005 to 05 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dht (2015) 6 Limited
Shareholder NZBN: 9429042040286
Albany
Auckland
0632
New Zealand
Individual Williams, Jonathan Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Vivien Louise Murrays Bay
Auckland

New Zealand
Directors

Jonathan Williams - Director

Appointment date: 25 Oct 2005

Address: Whitianga, 3591 New Zealand

Address used since 01 Jan 2019

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 04 Nov 2013


Vivien Williams - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 01 Apr 2009

Address: Murrays Bay, Auckland,

Address used since 05 Nov 2008

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