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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Buckton, Andrew Malcolm |
Point Chevalier Auckland 1022 New Zealand |
12 Mar 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Buckton, Adria |
Point Chevalier Auckland 1022 New Zealand |
16 Mar 2011 - |
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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