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Buxeda Construction Limited

Type: NZ Limited Company (Ltd)
9429041889374
NZBN
5769167
Company Number
Registered
Company Status
117560996
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 44213
Point Chevalier
Auckland 1246
New Zealand
Postal address used since 03 Jul 2019
Flat 1, 30 Fleet Street
Eden Terrace
Auckland 1021
New Zealand
Office & delivery address used since 03 Jul 2019
5 Kaihuia Lane
Oratia
Auckland 0604
New Zealand
Physical & service & registered address used since 02 Aug 2022

Buxeda Construction Limited, a registered company, was started on 21 Aug 2015. 9429041889374 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been supervised by 3 directors: Jannah Buxeda - an active director whose contract began on 21 Aug 2015,
Ryan Mark Buxeda - an active director whose contract began on 21 Aug 2015,
Mark Lawrence Buxeda - an inactive director whose contract began on 21 Aug 2015 and was terminated on 11 Jan 2021.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 5 Kaihuia Lane, Oratia, Auckland, 0604 (physical address),
5 Kaihuia Lane, Oratia, Auckland, 0604 (service address),
5 Kaihuia Lane, Oratia, Auckland, 0604 (registered address),
Po Box 44213, Point Chevalier, Auckland, 1246 (postal address) among others.
Buxeda Construction Limited had been using Flat 1, 30 Fleet Street, Eden Terrace, Auckland as their registered address up until 02 Aug 2022.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).

Addresses

Principal place of activity

Flat 1, 30 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: Flat 1, 30 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 02 Aug 2017 to 02 Aug 2022

Address #2: 8 Earle Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Jul 2016 to 02 Aug 2017

Address #3: 36 Halesowen Avenue, Sandringham, Auckland, 1041 New Zealand

Physical & registered address used from 21 Aug 2015 to 12 Jul 2016

Contact info
64 21 895059
03 Jul 2019 Phone
contact@buxeda.co.nz
03 Jul 2019 Email
jannah@buxeda.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.buxeda.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Buxeda, Jannah Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Buxeda, Ryan Mark Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buxeda, Mark Lawrence Waimauku
0883
New Zealand
Directors

Jannah Buxeda - Director

Appointment date: 21 Aug 2015

Address: Oratia, Auckland, 0604 New Zealand

Address used since 25 Jul 2022

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 16 Jul 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 04 Jul 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 25 Jul 2017

Address: Waimauku, 0883 New Zealand

Address used since 01 Jul 2018


Ryan Mark Buxeda - Director

Appointment date: 21 Aug 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 25 Jul 2022

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Jul 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Aug 2015


Mark Lawrence Buxeda - Director (Inactive)

Appointment date: 21 Aug 2015

Termination date: 11 Jan 2021

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 21 Aug 2015

Address: Waimauku, 0883 New Zealand

Address used since 25 Jul 2017

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