General information

Bucan Tranz Limited

Type: NZ Limited Company (Ltd)
9429033269894
New Zealand Business Number
1961860
Company Number
Registered
Company Status

Bucan Tranz Limited (issued a New Zealand Business Number of 9429033269894) was incorporated on 28 Jun 2007. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. Bucan Tranz Limited used other names, namely: Ohc Hmt No. 5 Limited from 28 Jun 2007 to 07 Apr 2008. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Bucan, Perica (an individual) located at Titirangi, Waitakere postcode 0604. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Bucan, Olga (an individual) - located at Titirangi, Waitakere,
Bucan, Perica (an individual) - located at Titirangi, Waitakere. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bucan, Olga, located at Titirangi, Waitakere (an individual). Our database was updated on 01 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Perica Bucan
Titirangi, Waitakere, 0604
Address used since 11 Oct 2010
Director 07 Apr 2008 - current
Dennis Munn
Auckland,
Address used since 28 Jun 2007
Director 28 Jun 2007 - 07 Apr 2008
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 17 Nov 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 22 Oct 2013 - 17 Nov 2014
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 19 Oct 2010 - 22 Oct 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical & registered 28 Jun 2007 - 19 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bucan, Perica
Individual
Titirangi
Waitakere
0604
07 Apr 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bucan, Olga
Individual
Titirangi
Waitakere
0604
11 Oct 2010 - current
Bucan, Perica
Individual
Titirangi
Waitakere
0604
07 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bucan, Olga
Individual
Titirangi
Waitakere
0604
11 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Munn, Dennis
Individual
Auckland
28 Jun 2007 - 27 Jun 2010
Location
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