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Buckby House (2004) Limited

Type: NZ Limited Company (Ltd)
9429035294535
NZBN
1532693
Company Number
Registered
Company Status
Current address
Unit 1, 1008 Ferry Road
Christchurch 8023
New Zealand
Registered & physical & service address used since 19 Mar 2020
Unit 1, 1008 Ferry Road
Christchurch 8023
New Zealand
Registered & service address used since 16 Mar 2023

Buckby House (2004) Limited, a registered company, was incorporated on 03 Aug 2004. 9429035294535 is the NZBN it was issued. The company has been managed by 3 directors: Paul Bradshaw - an active director whose contract began on 03 Aug 2004,
David Cyril Ashley Sheppard - an inactive director whose contract began on 03 Aug 2004 and was terminated on 11 Sep 2007,
Michael John Ashley Sheppard - an inactive director whose contract began on 03 Aug 2004 and was terminated on 11 Sep 2007.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: Unit 1, 1008 Ferry Road, Christchurch, 8023 (types include: registered, service).
Buckby House (2004) Limited had been using Unit 1, 1008 Ferry Road, Christchurch as their registered address up until 19 Mar 2020.
A single entity controls all company shares (exactly 76000 shares) - Bradshaw, Paul - located at 8023, Christchurch.

Addresses

Previous addresses

Address #1: Unit 1, 1008 Ferry Road, Christchurch, 8023 New Zealand

Registered & physical address used from 28 Mar 2018 to 19 Mar 2020

Address #2: Unit 3, 1004 Ferry Road, Christchurch New Zealand

Registered & physical address used from 03 Aug 2004 to 28 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 76000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 76000
Individual Bradshaw, Paul Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Philip Murray Christchurch

New Zealand
Entity D C Sheppard & Co Limited
Shareholder NZBN: 9429031953511
Company Number: 126267
Individual Lanyon, Mark Christchurch

New Zealand
Individual Kerr, John Victor Christchurch

New Zealand
Individual Sheppard, David Cyril Ashley Christchurch
Entity Penguin Investments Limited
Shareholder NZBN: 9429037961763
Company Number: 884397
Entity Penguin Investments Limited
Shareholder NZBN: 9429037961763
Company Number: 884397
Individual Mckay, Kim New Brighton
Christchurch
8083
New Zealand
Entity D C Sheppard & Co Limited
Shareholder NZBN: 9429031953511
Company Number: 126267
Individual Sheppard, Michael John Ashley Christchurch
Directors

Paul Bradshaw - Director

Appointment date: 03 Aug 2004

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 01 Mar 2010


David Cyril Ashley Sheppard - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 11 Sep 2007

Address: Christchurch,

Address used since 03 Aug 2004


Michael John Ashley Sheppard - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 11 Sep 2007

Address: Christchurch,

Address used since 03 Aug 2004

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