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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Warren, Aaron Neil |
Rd 1 Tauranga 3171 New Zealand |
03 Dec 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Warren, Nicola Sharee |
Rd 1 Tauranga 3171 New Zealand |
03 Dec 2002 - |
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
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