General information
Buckingham Properties Limited
Type: NZ Limited Company (Ltd)9429034481004
New Zealand Business Number
1713380
Company Number
Registered
Company Status
Buckingham Properties Limited (issued an NZ business number of 9429034481004) was started on 25 Oct 2005. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 19 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Dht (2015) 6 Limited (an entity) located at Albany, Auckland postcode 0632,
Williams, Jonathan (an individual) located at Whitianga postcode 3591. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 19 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Williams
Whitianga, 3591
Address used since 01 Jan 2019
Murrays Bay, North Shore City, 0630
Address used since 04 Nov 2013 |
Director | 25 Oct 2005 - current |
|
Vivien Williams
Murrays Bay, Auckland,
Address used since 05 Nov 2008 |
Director | 27 Oct 2005 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 14 Mar 2017 - 19 Nov 2018 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 16 Sep 2016 - 14 Mar 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 05 Oct 2009 - 16 Sep 2016 |
| Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 25 Oct 2005 - 05 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2015) 6 Limited Shareholder NZBN: 9429042040286 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 Sep 2020 - current |
|
Williams, Jonathan Individual |
Whitianga 3591 |
25 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Vivien Louise Individual |
Murrays Bay Auckland |
14 Nov 2006 - 26 Sep 2012 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |