Bucan Tranz Limited
Type: NZ Limited Company (Ltd)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 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bucan, Perica Individual |
Titirangi Waitakere 0604 |
07 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bucan, Olga Individual |
Titirangi Waitakere 0604 |
11 Oct 2010 - current |
|
Bucan, Perica Individual |
Titirangi Waitakere 0604 |
07 Apr 2008 - current |
| 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 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |