Buckley Jones Limited, a registered company, was registered on 13 Dec 1994. 9429038549946 is the NZ business identifier it was issued. This company has been run by 2 directors: David Paul Hearmon Jones - an active director whose contract started on 13 Dec 1994,
Siobhan Mary-Therese Buckley - an active director whose contract started on 13 Dec 1994.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Lorne Street Chambers, L3, 26 Lorne Street, Auckland, 1010 (category: physical, registered).
Buckley Jones Limited had been using L3, 26 Lorne Street, Auckland as their registered address up to 22 Apr 2016.
Other names for the company, as we found at BizDb, included: from 13 Dec 1994 to 16 May 1995 they were named The Stoned Mexican Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: L3, 26 Lorne Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2012 to 22 Apr 2016
Address: Level 3, 26 Lorne Street, Auckland 1010 New Zealand
Registered & physical address used from 01 Dec 2008 to 15 Mar 2012
Address: 1st Floor, Princess Chambers, 3 Princess Street, Auckland
Physical address used from 02 Feb 2002 to 01 Dec 2008
Address: C/-stephen Mcdonald, Princes Court, 2 Princes Street, Auckand
Physical address used from 10 Sep 2001 to 02 Feb 2002
Address: Stephen Mcdonald, Princes Court, 2 Princes Street, Auckand
Physical address used from 10 Sep 2001 to 10 Sep 2001
Address: Stephen Mcdonald, Princes Court, 2 Princes Street, Auckand
Registered address used from 08 Aug 2001 to 01 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Buckley, Siobhan Mary-therese |
L3, 26 Lorne Street Auckland 1010 New Zealand |
07 Mar 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Jones, David Paul Hearmon |
L3, 26 Lorne Street Auckland 1010 New Zealand |
07 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buckley, Siobhan Mary-therese |
Onehunga Auckland |
18 May 2004 - 18 May 2004 |
Individual | Jones, David Paul Hearmon |
Onehunga Auckland |
18 May 2004 - 18 May 2004 |
Individual | Jones, David Paul Hearmon |
Onehunga Auckland |
18 May 2004 - 18 May 2004 |
Individual | Buckley, Siobhan Mary-therese |
Epsom Auckland |
18 May 2004 - 18 May 2004 |
Individual | Buckley, Siobhan Mary-therese |
Auckland 1010 |
14 Sep 2009 - 07 Mar 2012 |
Individual | Jones, David Paul Hearmon |
Auckland 1010 |
14 Sep 2009 - 07 Mar 2012 |
David Paul Hearmon Jones - Director
Appointment date: 13 Dec 1994
Address: L3, 26 Lorne Street, Auckland, 1010 New Zealand
Address used since 01 Mar 2012
Siobhan Mary-therese Buckley - Director
Appointment date: 13 Dec 1994
Address: L3, 26 Lorne Street, Auckland, 1010 New Zealand
Address used since 01 Mar 2012
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