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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Stangroom, Rosanne |
Northcote Auckland 0627 New Zealand |
18 Feb 2005 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Stangroom, Philip John |
Northcote Auckland 0627 New Zealand |
18 Feb 2005 - |
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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