Shortcuts

William Buck Audit (nz) Limited

Type: NZ Limited Company (Ltd)
9429042192657
NZBN
5891107
Company Number
Registered
Company Status
M693230
Industry classification code
Auditing Service
Industry classification description
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Sep 2021

William Buck Audit (Nz) Limited was incorporated on 07 Mar 2016 and issued an NZ business number of 9429042192657. This registered LTD company has been supervised by 7 directors: Alison Mary Anderson - an active director whose contract began on 07 Mar 2016,
Darren John Wright - an active director whose contract began on 07 Mar 2016,
Michael Derek Wood - an active director whose contract began on 07 Mar 2016,
Richard Owen Dey - an active director whose contract began on 01 Apr 2018,
Myriam Annie Sonia Gros - an active director whose contract began on 01 Jan 2022.
According to our database (updated on 01 Apr 2024), this company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, physical).
Up to 09 Sep 2021, William Buck Audit (Nz) Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
BizDb found other names for this company: from 17 Feb 2016 to 01 Sep 2017 they were called William Buck Christmas Gouwland Audit Limited.
A total of 12000 shares are issued to 24 groups (30 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Snowdon, Tania (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 2 shareholders, holds 8.25 per cent shares (exactly 990 shares) and includes
Good Graces Trustee Limited - located at Auckland Central, Auckland,
West, Courtney - located at Rd 1, Kumeu.
The next share allocation (990 shares, 8.25%) belongs to 2 entities, namely:
Sun, Yuanyuan, located at Mount Albert, Auckland (an individual),
Cao, Lei, located at Mount Albert, Auckland (an individual). William Buck Audit (Nz) Limited is categorised as "Auditing service" (ANZSIC M693230).

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 20 Oct 2017 to 09 Sep 2021

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 11 Sep 2017 to 09 Sep 2021

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 07 Mar 2016 to 20 Oct 2017

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 07 Mar 2016 to 11 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Snowdon, Tania Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 990
Entity (NZ Limited Company) Good Graces Trustee Limited
Shareholder NZBN: 9429051672980
Auckland Central
Auckland
1010
New Zealand
Individual West, Courtney Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Sun, Yuanyuan Mount Albert
Auckland
1025
New Zealand
Individual Cao, Lei Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Snowdon, Tania Torbay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual West, Courtney Rd 1
Kumeu
0891
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Cao, Lei Mount Albert
Auckland
1025
New Zealand
Shares Allocation #7 Number of Shares: 990
Entity (NZ Limited Company) Polly Investment Trustee Limited
Shareholder NZBN: 9429050624997
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 990
Entity (NZ Limited Company) Castiel & Cynthia Trustee Limited
Shareholder NZBN: 9429047191433
Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 990
Entity (NZ Limited Company) Wb Tauranga Limited
Shareholder NZBN: 9429046692658
145 Seventeenth Avenue
Tauranga
3112
New Zealand
Shares Allocation #10 Number of Shares: 990
Entity (NZ Limited Company) Dct Trustee Limited
Shareholder NZBN: 9429050459704
Auckland Central
Auckland
1010
New Zealand
Individual Chand, Asish Onehunga
Auckland
1061
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Li, Wei Kohimarama
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Gros, Myriam Annie Sonia Meadowbank
Auckland
1072
New Zealand
Shares Allocation #13 Number of Shares: 10
Director Swanepoel, Bonita Laingholm
Auckland
0604
New Zealand
Shares Allocation #14 Number of Shares: 990
Individual Gros, Paul-emmanuel Florent Meadowbank
Auckland
1072
New Zealand
Individual Gros, Myriam Annie Sonia Meadowbank
Auckland
1072
New Zealand
Shares Allocation #15 Number of Shares: 990
Individual Swanepoel, Ryno Abraham Laingholm
Auckland
0604
New Zealand
Director Swanepoel, Bonita Laingholm
Auckland
0604
New Zealand
Shares Allocation #16 Number of Shares: 10
Individual Kumar, Jayesh Titirangi
Auckland
0604
New Zealand
Shares Allocation #17 Number of Shares: 10
Individual Guo, Xin Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #18 Number of Shares: 990
Individual Kumar, Jayesh Titirangi
Auckland
0604
New Zealand
Individual Kumar, Reena Titirangi
Auckland
0604
New Zealand
Shares Allocation #19 Number of Shares: 10
Director Wood, Michael Derek Lynfield
Auckland
1042
New Zealand
Shares Allocation #20 Number of Shares: 990
Entity (NZ Limited Company) New Zealand Business Coaches Limited
Shareholder NZBN: 9429035727163
Devonport

New Zealand
Shares Allocation #21 Number of Shares: 990
Entity (NZ Limited Company) Chester Corporate Limited
Shareholder NZBN: 9429033279336
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #22 Number of Shares: 10
Director Wright, Darren John Devonport
Auckland
0624
New Zealand
Shares Allocation #23 Number of Shares: 10
Director Dey, Richard Owen Matua
Tauranga
3110
New Zealand
Shares Allocation #24 Number of Shares: 10
Individual Chand, Asish Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cao, Yuanyuan Mount Albert
Auckland
1025
New Zealand
Entity Wbcw No. 1 Limited
Shareholder NZBN: 9429048718394
Company Number: 8132724
Ponsonby
Auckland
1011
New Zealand
Entity Dennis Munn And Associates Limited
Shareholder NZBN: 9429037643539
Company Number: 949019
21 Queen Street
Auckland
1010
New Zealand
Individual Munn, Dennis James Northcote Point
Auckland
0627
New Zealand
Individual Young, Clyde Steven Remuera
Auckland
1050
New Zealand
Individual Young, Clyde Steven Remuera
Auckland
1050
New Zealand
Individual Young, Clyde Steven Remuera
Auckland
1050
New Zealand
Individual Young, Clyde Steven Remuera
Auckland
1050
New Zealand
Individual Young, Clyde Steven Remuera
Auckland
1050
New Zealand
Individual Naicker, Umesh Sami Goodwood Heights
Auckland
2105
New Zealand
Individual Naicker, Umesh Sami Goodwood Heights
Auckland
2105
New Zealand
Individual Naicker, Pratiksha Darshana Goodwood Heights
Auckland
2105
New Zealand
Individual Gouwland, Leicester Jac Forbes Remuera
Auckland
1050
New Zealand
Entity Naude Consultants Limited
Shareholder NZBN: 9429032118933
Company Number: 2286506
Orewa
0931
New Zealand
Individual Naude, Marthinus Christoffel Orewa
Orewa
0931
New Zealand
Entity Pvm Consulting Limited
Shareholder NZBN: 9429047182950
Company Number: 7176133
Entity Ab Associates Limited
Shareholder NZBN: 9429036943876
Company Number: 1130246
Murrays Bay
Auckland
0630
New Zealand
Entity Leicester J Gouwland Limited
Shareholder NZBN: 9429038551574
Company Number: 660739
Remuera
Auckland
1050
New Zealand
Individual Mistry, Praveen Vinod Mount Roskill
Auckland
1041
New Zealand
Individual Watkins, Simone Amy Jennifer Remuera
Auckland
1050
New Zealand
Individual Watkins, Simone Amy Jennifer Remuera
Auckland
1050
New Zealand
Individual Boote, Arran Karl Murrays Bay
Auckland
0630
New Zealand
Entity Ab Associates Limited
Shareholder NZBN: 9429036943876
Company Number: 1130246
Murrays Bay
Auckland
0630
New Zealand
Entity Naude Consultants Limited
Shareholder NZBN: 9429032118933
Company Number: 2286506
Orewa
0931
New Zealand
Individual Beveridge, Marcus Noel Henderson
Auckland
0612
New Zealand
Entity Leicester J Gouwland Limited
Shareholder NZBN: 9429038551574
Company Number: 660739
Remuera
Auckland
1050
New Zealand
Directors

Alison Mary Anderson - Director

Appointment date: 07 Mar 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Mar 2016


Darren John Wright - Director

Appointment date: 07 Mar 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Mar 2016


Michael Derek Wood - Director

Appointment date: 07 Mar 2016

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Jul 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 Mar 2016


Richard Owen Dey - Director

Appointment date: 01 Apr 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Apr 2018


Myriam Annie Sonia Gros - Director

Appointment date: 01 Jan 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 22 May 2022


Bonita Swanepoel - Director

Appointment date: 01 Jan 2022

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 01 Jan 2022


Myriam Gros - Director

Appointment date: 01 Jan 2022

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Jan 2022

Nearby companies

Specialty Diagnostix Limited
Level 4, Zurich House

Windcraft New Zealand Limited
Level 4, Zurich House

Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House

Tasman Machinery Pty Limited
Level 4, Zurich House

Cgl Morleigh Limited
Level 4, Zurich House

Wellpack Limited
Level 4, Zurich House

Similar companies

Independent Information Security Rating Institute Limited
21 Queen Street

Jsa Audit Limited
Suite 106, 100 Parnell Road

Munchtime Limited
Level 8

Nzidt Limited
Level 1, 369 Queen Street

Rsm Hayes Audit Limited
477 Parnell Road

The Food Auditor Limited
Level 1 Cpo Building