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Buccaneer Holdings Limited

Type: NZ Limited Company (Ltd)
9429034936177
NZBN
1603269
Company Number
Registered
Company Status
S941280
Industry classification code
Windscreen Repairing
Industry classification description
Current address
34 Fowler Street
Northcote
Auckland 0627
New Zealand
Service & physical address used since 11 Mar 2011
34 Fowler Street
Northcote
Auckland 0627
New Zealand
Registered address used since 03 Oct 2016

Buccaneer Holdings Limited, a registered company, was registered on 18 Feb 2005. 9429034936177 is the NZ business identifier it was issued. "Windscreen repairing" (business classification S941280) is how the company was categorised. This company has been run by 1 director, named Philip John Stangroom - an active director whose contract began on 18 Feb 2005.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 34 Fowler Street, Northcote, Auckland, 0627 (category: registered, physical).
Buccaneer Holdings Limited had been using 10 Toheroa Street, Hobsonville, Auckland as their registered address up to 03 Oct 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address #1: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 02 Jul 2012 to 03 Oct 2016

Address #2: 16 Keldale Place, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 11 Mar 2011 to 02 Jul 2012

Address #3: 34 Fowler Street, Northcote New Zealand

Physical address used from 24 Sep 2008 to 11 Mar 2011

Address #4: 16 Keldale Place, Forrest Hill 0620 New Zealand

Registered address used from 07 May 2008 to 11 Mar 2011

Address #5: 16 Keldale Place, Forrest Hill 0620

Physical address used from 07 May 2008 to 24 Sep 2008

Address #6: 18 Broadway, Newmarket, Auckland

Physical & registered address used from 18 Feb 2005 to 07 May 2008

Contact info
64 27 4850018
20 Sep 2018 Phone
stanpr@ihug.co.nz
20 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Stangroom, Rosanne Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Stangroom, Philip John Northcote
Auckland
0627
New Zealand
Directors

Philip John Stangroom - Director

Appointment date: 18 Feb 2005

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 Sep 2011

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