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Buchenbach Finanziell Limited

Type: NZ Limited Company (Ltd)
9429041300633
NZBN
5344722
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Flat 1, 4 Frederick Street
Avalon
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 18 Aug 2022

Buchenbach Finanziell Limited was registered on 13 Aug 2014 and issued a business number of 9429041300633. This registered LTD company has been managed by 2 directors: Brenda S. - an active director whose contract began on 13 Aug 2014,
Holden Keith Rutherford - an active director whose contract began on 03 Aug 2015.
As stated in BizDb's information (updated on 18 Mar 2024), the company registered 1 address: Flat 1, 4 Frederick Street, Avalon, Lower Hutt, 5011 (type: registered, physical).
Up to 18 Aug 2022, Buchenbach Finanziell Limited had been using Level 26, Hsbc Tower, 188 Quay Street, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Black Creek Management, Llc (an other) located at Florala/Al postcode 36442.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Deutsch Adler Llc - located at Ste R, Sheridan/Wy. Buchenbach Finanziell Limited has been classified as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand


Previous addresses

Address: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Aug 2021 to 18 Aug 2022

Address: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 May 2019 to 30 Aug 2021

Address: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Nov 2014 to 30 May 2019

Address: 84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 13 Aug 2014 to 07 Nov 2014

Contact info
64 9 9507161
Phone
officers@buchenbachltd.com
Email
www.buchenbachltd.com
01 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Other (Other) Black Creek Management, Llc Florala/al
36442
United States
Shares Allocation #2 Number of Shares: 600
Other (Other) Deutsch Adler Llc Ste R
Sheridan/wy
82801
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Yyy Servicios S.a. Calle 50 - Piso 35
Panama City

Panama
Other D.a. Furst Llc Urb Baralt
Fajardo
00738
Puerto Rico
Other D.a. Furst Llc Ceiba
00735
Puerto Rico
Other D.a. Furst Management, Llc Urb Barlat
Fajardo
00738
Puerto Rico
Other D.a. Furst Management, Llc Santa Isidra 3 - Local 5
Fajardo
00738
Puerto Rico
Other Null - Deutsch Adler, Inc.
Other Deutsch Adler, Inc.
Directors

Brenda S. - Director

Appointment date: 13 Aug 2014

Address: #222, Ceiba, 00735 Puerto Rico

Address used since 01 Aug 2020

Address: Santa Isidra 3- Local 5, Fajardo, 00738 Puerto Rico

Address used since 23 Jun 2016

Address: Urb Baralt, Fajardo, 00738 Puerto Rico

Address used since 01 Aug 2019


Holden Keith Rutherford - Director

Appointment date: 03 Aug 2015

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 03 Aug 2015

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