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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Buxeda, Jannah |
Oratia Auckland 0604 New Zealand |
21 Aug 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Buxeda, Ryan Mark |
Titirangi Auckland 0604 New Zealand |
21 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buxeda, Mark Lawrence |
Waimauku 0883 New Zealand |
21 Aug 2015 - 28 Jul 2021 |
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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