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Buckton Productions Limited

Type: NZ Limited Company (Ltd)
9429036974719
NZBN
1122422
Company Number
Registered
Company Status
J552210
Industry classification code
Sound Recording Studio Operation
Industry classification description
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & service address used since 18 Nov 2013
88 Walker Road
Point Chevalier
Auckland 1022
New Zealand
Registered address used since 31 Oct 2022
47 Formby Road
Point Chevalier
Auckland 1022
New Zealand
Registered address used since 03 Mar 2023

Buckton Productions Limited, a registered company, was registered on 12 Mar 2001. 9429036974719 is the number it was issued. "Sound recording studio operation" (business classification J552210) is how the company has been categorised. This company has been managed by 1 director, named Andrew Malcolm Buckton - an active director whose contract began on 12 Mar 2001.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (category: service, registered).
Buckton Productions Limited had been using 106A Bush Road, North Harbour as their registered address up until 31 Oct 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Other active addresses

Address #4: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 21 Dec 2023

Previous addresses

Address #1: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 31 Oct 2022

Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 New Zealand

Registered address used from 28 May 2010 to 20 Dec 2013

Address #3: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 New Zealand

Physical address used from 28 May 2010 to 18 Nov 2013

Address #4: Unit 4a, 65 Paul Matthews Road, North Harbour 0751

Registered address used from 02 Mar 2010 to 28 May 2010

Address #5: Unit 4a, 65 Paul Matthews Road, North Harbour, Auckland, 0751

Physical address used from 02 Mar 2010 to 28 May 2010

Address #6: 36 Sylvan Park Avenue, Milford, Auckland, 1309

Physical & registered address used from 25 Feb 2004 to 02 Mar 2010

Address #7: 36 Sylvan Park Avenue, Milford, Auckland

Registered address used from 21 Jan 2002 to 25 Feb 2004

Address #8: 36 Sylvan Park Avenue, Milford, Auckland

Physical address used from 21 Jan 2002 to 21 Jan 2002

Address #9: 1st Floor, The Village, Cnr Moenui Ave & Hibiscus Coast Highway, Orewa

Physical address used from 21 Jan 2002 to 25 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Buckton, Andrew Malcolm Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Buckton, Adria Point Chevalier
Auckland
1022
New Zealand
Directors

Andrew Malcolm Buckton - Director

Appointment date: 12 Mar 2001

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Feb 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 29 Nov 2021

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 01 Nov 2013

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