Shortcuts

Buck Ridge Limited

Type: NZ Limited Company (Ltd)
9429036245635
NZBN
1255914
Company Number
Registered
Company Status
Current address
50 State Highway 1
Rd 2
Motuoapa 3382
New Zealand
Physical & registered & service address used since 25 Jun 2019

Buck Ridge Limited, a registered company, was incorporated on 03 Dec 2002. 9429036245635 is the NZ business identifier it was issued. The company has been managed by 2 directors: Aaron Neil Warren - an active director whose contract started on 03 Dec 2002,
Nicola Sharee Warren - an active director whose contract started on 03 Dec 2002.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 50 State Highway 1, Rd 2, Motuoapa, 3382 (type: physical, registered).
Buck Ridge Limited had been using 29 Wintrebre Lane, Rd 1, Omanawa as their physical address up until 25 Jun 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 29 Wintrebre Lane, Rd 1, Omanawa, 3171 New Zealand

Physical & registered address used from 18 Jun 2018 to 25 Jun 2019

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 18 May 2017 to 18 Jun 2018

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 10 May 2013 to 18 May 2017

Address: Dods & Smith, Chartered Accountants, 35 May Street,, Mount Maunganui New Zealand

Physical & registered address used from 23 Aug 2004 to 10 May 2013

Address: 368 Cambridge Road, Tauranga

Physical & registered address used from 03 Dec 2002 to 23 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Warren, Aaron Neil Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Warren, Nicola Sharee Rd 1
Tauranga
3171
New Zealand
Directors

Aaron Neil Warren - Director

Appointment date: 03 Dec 2002

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 01 Sep 2020

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Feb 2017


Nicola Sharee Warren - Director

Appointment date: 03 Dec 2002

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 01 Sep 2020

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Feb 2017

Nearby companies

Flysafe Limited
109 Tuwharetoa Street

Burca Limited
109 Tuwharetoa Street

Ecureuil Investments Limited
109 Tuwharetoa Street

Taupo Digger Hire Limited
109 Tuwharetoa Street

Tailwagger Tourism Limited
109 Tuwharetoa Street

Mclaren Pastoral Limited
109 Tuwharetoa Street