Bu-Mac Engineering Limited, a registered company, was launched on 28 Jul 1978. 9429040412221 is the NZ business identifier it was issued. This company has been supervised by 5 directors: James Malcolm Buchanan - an active director whose contract started on 01 Oct 1996,
Dale Michael Mcintyre - an inactive director whose contract started on 31 Oct 1994 and was terminated on 06 Nov 2007,
Annette Marie Hunter - an inactive director whose contract started on 28 Jul 1978 and was terminated on 14 Jan 2001,
Peter Ross Campbell Tribble - an inactive director whose contract started on 01 Jun 1993 and was terminated on 31 Oct 1994,
Philip Leslie Hunter - an inactive director whose contract started on 28 Jul 1978 and was terminated on 22 Mar 1993.
Bu-Mac Engineering Limited had been using 13Th Floor, 99 Albert St, Auckland as their physical address until 09 Jun 2000.
Former names for the company, as we established at BizDb, included: from 28 Jul 1978 to 27 Mar 2001 they were named Phil Hunter Engineering Limited.
Previous addresses
Address #1: 13th Floor, 99 Albert St, Auckland
Physical address used from 09 Jun 2000 to 09 Jun 2000
Address #2: 6 Coraban Ave, Henderson, Auckland
Registered address used from 30 Jul 1997 to 30 Jul 1997
Address #3: Ground Floor, General Buildings, 29-33 Shortland Street, Auckland
Registered address used from 06 Dec 1996 to 30 Jul 1997
Address #4: Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland
Registered address used from 11 Dec 1995 to 06 Dec 1996
Address #5: 41 Kay Road, Swanson
Registered address used from 23 Mar 1994 to 11 Dec 1995
Basic Financial info
Total number of Shares: 23000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 23000 | |||
| Entity (NZ Limited Company) | Crayden Holdings Limited Shareholder NZBN: 9429038459436 |
Henderson |
28 Jul 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hydra Force Limited Shareholder NZBN: 9429038613692 Company Number: 646641 |
28 Jul 1978 - 09 Jun 2008 | |
| Entity | Hydra Force Limited Shareholder NZBN: 9429038613692 Company Number: 646641 |
28 Jul 1978 - 09 Jun 2008 | |
| Entity | Ferngold Holdings Limited Shareholder NZBN: 9429038613692 Company Number: 646641 |
28 Jul 1978 - 09 Jun 2008 | |
| Entity | Ferngold Holdings Limited Shareholder NZBN: 9429038613692 Company Number: 646641 |
28 Jul 1978 - 09 Jun 2008 |
Ultimate Holding Company
James Malcolm Buchanan - Director
Appointment date: 01 Oct 1996
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 27 Jun 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Jun 2016
Dale Michael Mcintyre - Director (Inactive)
Appointment date: 31 Oct 1994
Termination date: 06 Nov 2007
Address: Massey, Auckland,
Address used since 31 Oct 1994
Annette Marie Hunter - Director (Inactive)
Appointment date: 28 Jul 1978
Termination date: 14 Jan 2001
Address: Oratia, Auckland,
Address used since 28 Jul 1978
Peter Ross Campbell Tribble - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 31 Oct 1994
Address: Glendene, Auckland,
Address used since 01 Jun 1993
Philip Leslie Hunter - Director (Inactive)
Appointment date: 28 Jul 1978
Termination date: 22 Mar 1993
Address: Glen Eden, Auckland,
Address used since 28 Jul 1978
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