General information
Buxton Gore Bay No. 2 Limited
Type: NZ Limited Company (Ltd)9429031390293
New Zealand Business Number
3104845
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Buxton Gore Bay No. 2 Limited (issued a business number of 9429031390293) was started on 14 Sep 2010. 5 addresess are in use by the company: Level 3, 14 Viaduct Harbour Avenue, Auckland, 1010 (type: delivery, postal). Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland had been their registered address, up until 05 Sep 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Buxton Gore Bay Limited (an entity) located at Auckland. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered | 05 Sep 2012 |
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & service | 03 Sep 2015 |
| Po Box 106180, Auckland City, Auckland, 1143 | Postal | 13 Aug 2019 |
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Office | 13 Aug 2019 |
Contact info
64 09 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Robert Brown
Riccarton, Christchurch, 8011
Address used since 26 Aug 2015 |
Director | 14 Sep 2010 - current |
|
Allan Ronald Laing
Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, North Shore City, 0622
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Office | 13 Aug 2019 |
| Level 3, 14 Viaduct Harbour Avenue, Auckland, 1010 | Delivery | 04 Aug 2021 |
Principal place of activity
| Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland, 1143 | Registered | 14 Sep 2010 - 05 Sep 2012 |
| Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland, 1143 | Physical | 14 Sep 2010 - 03 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton Gore Bay Limited Shareholder NZBN: 9429033907321 Entity (NZ Limited Company) |
Auckland |
14 Sep 2010 - current |
Location
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