Buro Seating Limited

Buro Seating Limited was registered on 25 Aug 2004 and issued an NZBN of 9429035212225. This registered LTD company has been supervised by 6 directors: Ian Andrew Nugent - an active director whose contract began on 25 Aug 2004,
Stephen Patrick Donovan - an active director whose contract began on 30 Sep 2012,
Timothy John Fitzalan Howard - an active director whose contract began on 12 Oct 2012,
Ian Donald Malcolm - an active director whose contract began on 12 Oct 2012,
David Keith Boyd - an inactive director whose contract began on 12 Oct 2012 and was terminated on 30 Sep 2015.
As stated in BizDb's information (updated on 02 Apr 2024), the company filed 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Up until 12 Oct 2018, Buro Seating Limited had been using Unit 1, 36 Sale Street, Auckland as their registered address.
BizDb identified old names used by the company: from 25 Aug 2004 to 02 Oct 2012 they were called Radius Plastics Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Nugent, Ian Andrew (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Donovan, Stephen Patrick - located at Herald Island, Auckland.

Previous addresses

Address #1: Unit 1, 36 Sale Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jan 2015 to 12 Oct 2018

Address #2: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jun 2014 to 05 Jan 2015

Address #3: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 14 Sep 2012 to 19 Jun 2014

Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand

Registered address used from 05 Feb 2009 to 19 Jun 2014

Address #5: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand

Physical address used from 05 Feb 2009 to 14 Sep 2012

Address #6: Level 4, Site 3, 30 St Benedicts Street, Auckland

Physical address used from 01 Apr 2008 to 05 Feb 2009

Address #7: C/-ross Melville Pkf, 50 Anzac Ave, Auckland

Registered address used from 01 Apr 2008 to 05 Feb 2009

Address #8: 22 Patrick Street, Onehunga, Auckland

Registered address used from 03 Mar 2006 to 01 Apr 2008

Address #9: 22 Patrick Street,, Onehunga, Auckland

Physical address used from 03 Mar 2006 to 01 Apr 2008

Address #10: 44-46 Princes Street,, Onehunga, Auckland

Registered address used from 25 Aug 2004 to 03 Mar 2006

Address #11: 42-46 Princes Street,, Onehunga, Auckland

Physical address used from 25 Aug 2004 to 03 Mar 2006

Previous Shareholders

Ian Andrew Nugent - Director

Appointment date: 25 Aug 2004

Stephen Patrick Donovan - Director

Appointment date: 30 Sep 2012

Timothy John Fitzalan Howard - Director

Appointment date: 12 Oct 2012

Ian Donald Malcolm - Director

Appointment date: 12 Oct 2012

David Keith Boyd - Director (Inactive)

Appointment date: 12 Oct 2012

Termination date: 30 Sep 2015

Roger Paul Mill - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 18 Mar 2008