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James Buchan Design Limited

Type: NZ Limited Company (Ltd)
9429037051419
NZBN
1107102
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C161160
Industry classification code
Stationery, Paper, Printing
Industry classification description
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
M692470
Industry classification code
Signwriting
Industry classification description
Current address
105 Scotland Street
Roxburgh
Roxburgh 9500
New Zealand
Physical & registered & service address used since 14 Mar 2019
105 Scotland Street
Roxburgh
Roxburgh 9500
New Zealand
Office & delivery address used since 12 Mar 2020
117 Teviot Road
Rd 2
Roxburgh 9572
New Zealand
Postal address used since 12 Mar 2020

James Buchan Design Limited, a registered company, was started on 11 Dec 2000. 9429037051419 is the number it was issued. "Stationery, paper, printing" (business classification C161160) is how the company is categorised. The company has been managed by 2 directors: James Richard Buchan - an active director whose contract began on 11 Dec 2000,
Colleen Mary Buchan - an active director whose contract began on 03 Jul 2002.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 7 Ellis Street, Alexandra, Alexandra, 9320 (category: registered, service).
James Buchan Design Limited had been using 117 Teviot Road, Rd 2, Roxburgh as their registered address up until 14 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent).

Addresses

Other active addresses

Address #4: 22 Wright Road, Roxburgh, Roxburgh, 9572 New Zealand

Office address used from 24 Mar 2023

Address #5: 22 Wright Road, Rd 2, Roxburgh, 9572 New Zealand

Delivery address used from 24 Mar 2023

Address #6: 22 Wright Road, Rd2, Roxburgh, 9572 New Zealand

Registered & service address used from 03 Apr 2023

Address #7: 7 Ellis Street, Alexandra, Alexandra, 9320 New Zealand

Office & delivery address used from 12 Mar 2024

Address #8: 7 Ellis Street, Alexandra, Alexandra, 9320 New Zealand

Registered & service address used from 20 Mar 2024

Principal place of activity

105 Scotland Street, Roxburgh, Roxburgh, 9500 New Zealand


Previous addresses

Address #1: 117 Teviot Road, Rd 2, Roxburgh, 9572 New Zealand

Registered & physical address used from 10 Apr 2013 to 14 Mar 2019

Address #2: Hercules Flat, Rd 2, Roxburgh, Central Otago New Zealand

Registered address used from 07 Mar 2002 to 10 Apr 2013

Address #3: Hercules Flat, Rd 2, Roxburgh, Central Otago New Zealand

Physical address used from 01 Mar 2002 to 10 Apr 2013

Address #4: 10 Molyneux Avenue, Cromwell, Otago

Registered address used from 15 Feb 2002 to 07 Mar 2002

Address #5: 10 Molyneux Avenue, Cromwell, Otago

Physical address used from 15 Feb 2002 to 01 Mar 2002

Address #6: 'the Grange', Main South Road, East Taieri, Otago

Registered & physical address used from 11 Dec 2000 to 15 Feb 2002

Contact info
64 21 1463341
04 Mar 2021 Accounts
64 21 1416621
04 Mar 2021 Sales
james@bdesign.kiwi.nz
04 Mar 2021 Sales
colleen@bdesign.kiwi.nz
04 Mar 2021 Accounts
colleen@bdesign.kiwi.nz
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.bdesign.kiwi.nz
04 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Buchan, James Richard Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Buchan, Colleen Mary Rd 2
Roxburgh
9572
New Zealand
Directors

James Richard Buchan - Director

Appointment date: 11 Dec 2000

Address: Roxburgh, 9572 New Zealand

Address used since 12 Mar 2024

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 18 Feb 2010


Colleen Mary Buchan - Director

Appointment date: 03 Jul 2002

Address: Roxburgh, 9572 New Zealand

Address used since 12 Mar 2024

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 18 Feb 2010

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J.g. Wilson Hire Limited
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