Bucklands Beach Developments Limited was registered on 14 Apr 2014 and issued an NZBN of 9429041193914. This registered LTD company has been managed by 5 directors: Geoffrey Peter Hope Philson - an active director whose contract started on 31 Mar 2016,
Andrew Philip Harrison - an inactive director whose contract started on 13 Nov 2020 and was terminated on 18 Dec 2023,
Murray Alan Kee - an inactive director whose contract started on 03 Jul 2014 and was terminated on 09 Oct 2020,
Grant Hemi Ashton - an inactive director whose contract started on 03 Jul 2014 and was terminated on 31 Mar 2016,
Tony Ronald Cox - an inactive director whose contract started on 14 Apr 2014 and was terminated on 03 Jul 2014.
According to BizDb's information (updated on 18 Apr 2024), this company registered 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Up to 06 Dec 2021, Bucklands Beach Developments Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
BizDb found past names for this company: from 14 Apr 2014 to 10 Jul 2014 they were called Ledge Company Kc 27 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Finesse Holdings Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. Bucklands Beach Developments Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Feb 2021 to 06 Dec 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Dec 2015 to 18 Feb 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Apr 2014 to 01 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Finesse Holdings Limited Shareholder NZBN: 9429030085442 |
Level 2, Parnell Auckland 1052 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cox, Tony Ronald |
Parnell Auckland 1052 New Zealand |
14 Apr 2014 - 10 Jul 2014 |
| Individual | Kent, Frances |
Bucklands Beach Auckland 2012 New Zealand |
10 Jul 2014 - 31 Mar 2016 |
| Individual | Kee, Murray Alan |
Bucklands Beach Auckland 2012 New Zealand |
10 Jul 2014 - 31 Mar 2016 |
| Director | Tony Ronald Cox |
Parnell Auckland 1052 New Zealand |
14 Apr 2014 - 10 Jul 2014 |
| Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
10 Jul 2014 - 31 Mar 2016 | |
| Director | Murray Alan Kee |
Bucklands Beach Auckland 2012 New Zealand |
10 Jul 2014 - 31 Mar 2016 |
| Entity | Ashton Build Limited Shareholder NZBN: 9429032723922 Company Number: 2136047 |
10 Jul 2014 - 31 Mar 2016 | |
| Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
10 Jul 2014 - 31 Mar 2016 | |
| Entity | Ashton Build Limited Shareholder NZBN: 9429032723922 Company Number: 2136047 |
10 Jul 2014 - 31 Mar 2016 |
Ultimate Holding Company
Geoffrey Peter Hope Philson - Director
Appointment date: 31 Mar 2016
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 06 Sep 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 31 Mar 2016
Andrew Philip Harrison - Director (Inactive)
Appointment date: 13 Nov 2020
Termination date: 18 Dec 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 Oct 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 Jul 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Nov 2020
Murray Alan Kee - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 09 Oct 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Jul 2014
Grant Hemi Ashton - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 31 Mar 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Jul 2014
Tony Ronald Cox - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 03 Jul 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Apr 2014
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