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Buccaneer Pleasure Craft Limited

Type: NZ Limited Company (Ltd)
9429040055015
NZBN
197065
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 29 Oct 2018
Po Box 10433
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 28 Jun 2019
19-21 Foreman Road
Avalon
Hamilton 3200
New Zealand
Office & delivery address used since 28 Jun 2019

Buccaneer Pleasure Craft Limited, a registered company, was started on 22 Jul 1977. 9429040055015 is the NZBN it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been categorised. This company has been supervised by 2 directors: Jennifer Ruth Gerrand - an active director whose contract began on 22 Jul 1977,
Gerald Burns Gerrand - an active director whose contract began on 22 Jul 1977.
Last updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 10433, Te Rapa, Hamilton, 3241 (type: postal, office).
Buccaneer Pleasure Craft Limited had been using 34A Somerset Street, Frankton, Hamilton as their physical address until 29 Oct 2018.
A total of 531000 shares are allocated to 2 shareholders (2 groups). The first group consists of 318600 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 212400 shares (40 per cent).

Addresses

Principal place of activity

19-21 Foreman Road, Avalon, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 04 Jul 2018 to 29 Oct 2018

Address #2: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Registered & physical address used from 28 Jun 2011 to 04 Jul 2018

Address #3: The Offices Of Bowker And Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton New Zealand

Registered address used from 28 May 1997 to 28 Jun 2011

Address #4: C/o K & P Bowker, 795 Te Rapa Road, Hamilton

Registered address used from 28 May 1997 to 28 May 1997

Address #5: C/o K & P Bowker, 715 Te Rapa Road, Hamilton

Registered address used from 26 May 1992 to 28 May 1997

Address #6: Bowker And Associates, Chartered Accountants, 795 Te Rapa Raod, Hamilton New Zealand

Physical address used from 18 Feb 1992 to 28 Jun 2011

Address #7: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Contact info
647 849 7129
28 Jun 2019 Phone
jenny@buccaneer.co.nz
28 Jun 2019 Email
office@auctus.co.nz
28 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.buccaner.co.nz
28 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 531000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 318600
Individual Gerrand, Gerald Burns Taupiri
Shares Allocation #2 Number of Shares: 212400
Individual Gerrand, Jennifer Ruth Taupiri
Directors

Jennifer Ruth Gerrand - Director

Appointment date: 22 Jul 1977

Address: R.d., Taupiri, 3791 New Zealand

Address used since 26 Jun 2018

Address: R.d., Taupiri, 3281 New Zealand

Address used since 23 Jun 2016


Gerald Burns Gerrand - Director

Appointment date: 22 Jul 1977

Address: R.d., Taupiri, 3791 New Zealand

Address used since 26 Jun 2018

Address: R.d., Taupiri, 3281 New Zealand

Address used since 23 Jun 2016

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