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Buckley Jones Limited

Type: NZ Limited Company (Ltd)
9429038549946
NZBN
660829
Company Number
Registered
Company Status
Current address
Lorne Street Chambers
L3, 26 Lorne Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Apr 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Buckley, Siobhan Mary-therese L3, 26 Lorne Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Jones, David Paul Hearmon L3, 26 Lorne Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckley, Siobhan Mary-therese Onehunga
Auckland
Individual Jones, David Paul Hearmon Onehunga
Auckland
Individual Jones, David Paul Hearmon Onehunga
Auckland
Individual Buckley, Siobhan Mary-therese Epsom
Auckland
Individual Buckley, Siobhan Mary-therese Auckland 1010
Individual Jones, David Paul Hearmon Auckland 1010
Directors

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