General information

Buckton Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429034487464
New Zealand Business Number
1711932
Company Number
Registered
Company Status

Buckton Auto Electrical Limited (issued a New Zealand Business Number of 9429034487464) was started on 14 Oct 2005. 5 addresess are currently in use by the company: 23 Coprosma Crescent, Waipahihi, Taupo, 3330 (type: physical, service). 56 Shepherd Road, Taupo had been their physical address, up to 08 Mar 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Buckton, Susana Slater (a director) located at Waipahihi, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Buckton Trustees Limited (an entity) - located at 106 Horomatangi Street, Taupo. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Buckton, Glen Robert, located at Waipahihi, Taupo (a director). Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
106 Horomatangi Street, Taupo Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Oct 2005
23 Coprosma Crescent, Waipahihi, Taupo, 3330 Physical & service & registered 08 Mar 2011
Directors
Name and Address Role Period
Susana Slater Buckton
Waipahihi, Taupo, 3330
Address used since 28 Feb 2011
Director 14 Oct 2005 - current
Glen Robert Buckton
Waipahihi, Taupo, 3330
Address used since 28 Feb 2011
Director 14 Oct 2005 - current
Addresses
Previous address Type Period
56 Shepherd Road, Taupo Physical & registered 23 Feb 2009 - 08 Mar 2011
83 Hyde Ave, Taupo Physical & registered 14 Oct 2005 - 23 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Buckton, Susana Slater
Director
Waipahihi
Taupo
3330
09 Jun 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Buckton Trustees Limited
Shareholder NZBN: 9429034625835
Entity (NZ Limited Company)
106 Horomatangi Street
Taupo
13 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Buckton, Glen Robert
Director
Waipahihi
Taupo
3330
09 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Buckton, Susana Slater
Individual
Waipahihi
Taupo
3330
14 Oct 2005 - 30 Mar 2011
Buckton, Glen Robert
Individual
Waipahihi
Taupo
3330
14 Oct 2005 - 30 Mar 2011
Location
Companies nearby
Ariki Limited
22 Coprosma Cresent
Jp Electrical Limited
10 Coprosma Crescent
Tracmach 2011 Limited
33 Magnolia Rise
Hicks Trustee Company Limited
25 Magnolia Rise
Addi Consultancy Limited
11 Magnolia Rise
What's Left Limited
14 Botanical Heights Drive