Buckley Systems Limited

Buckley Systems Limited, a registered company, was launched on 02 Feb 1989. 9429039371430 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Stewart Ian Buckley - an active director whose contract started on 21 Aug 1991,
Janice Catherine Urlich - an active director whose contract started on 05 Feb 2007,
Nigel Thomas Evans - an active director whose contract started on 19 Dec 2012,
Elizabeth Bronwyn Buckley - an active director whose contract started on 26 May 2014,
Elizabeth Bronwyn Buckley - an inactive director whose contract started on 21 Aug 1991 and was terminated on 16 Sep 2013.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 12804, Penrose, Auckland, 1642 (category: postal, delivery).
Buckley Systems Limited had been using 9 Bowden Road, Mount Wellington, Auckland as their registered address up to 24 Mar 2014.
A total of 17120000 shares are allocated to 8 shareholders (4 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the next share allotment (119998 shares 0.7%) made up of 3 entities.

Principal place of activity

6 Bowden Road, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 9 Bowden Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 12 Oct 2011 to 24 Mar 2014

Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jul 2010 to 12 Oct 2011

Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 20 May 2009 to 21 Jul 2010

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 06 Aug 2008 to 20 May 2009

Address #5: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland

Physical & registered address used from 16 Aug 2006 to 06 Aug 2008

Address #6: Same As Registered Office

Physical address used from 25 Jul 2001 to 16 Aug 2006

Address #7: The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address #8: Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 25 Jul 2001

Address #9: Burns Mccurrach, 5th Floor, Union House, 132 Quay House, Auckland 1

Registered address used from 01 Oct 2000 to 16 Aug 2006

Address #10: Appleby & Burns, 5th Floor, Union House, 32 Quay House, Auckland 1

Registered address used from 21 Jul 1999 to 01 Oct 2000

Address #11: The Offices Burns Mccurrach, Level 5, Union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Oct 2000

Address #12: Burns Mccurrach, Level 5, Union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Stewart Ian Buckley - Director

Appointment date: 21 Aug 1991

Janice Catherine Urlich - Director

Appointment date: 05 Feb 2007

Nigel Thomas Evans - Director

Appointment date: 19 Dec 2012

Elizabeth Bronwyn Buckley - Director

Appointment date: 26 May 2014

Elizabeth Bronwyn Buckley - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 16 Sep 2013

Grant Watson Mccurrach - Director (Inactive)

Appointment date: 11 Jan 2007

Termination date: 17 Mar 2009