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General information

Buro Seating Limited

Type: NZ Limited Company (Ltd)
9429035212225
New Zealand Business Number
1549570
Company Number
Registered
Company Status

Buro Seating Limited (issued a business number of 9429035212225) was incorporated on 25 Aug 2004. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Auckland had been their registered address, until 12 Oct 2018. Buro Seating Limited used more aliases, namely: Radius Plastics Limited from 25 Aug 2004 to 02 Oct 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Nugent, Ian Andrew (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Donovan, Stephen Patrick (an individual) - located at Herald Island, Auckland. Our database was last updated on 02 Apr 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & service & registered 12 Oct 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 05 Oct 2023
Last updated:
Directors
Name and Address Role Period
Ian Andrew Nugent
Parnell, Auckland, 1052
Address used since 29 May 2017
Director 25 Aug 2004 - current
Stephen Patrick Donovan
Herald Island, Auckland, 0618
Address used since 30 Sep 2012
Director 30 Sep 2012 - current
Timothy John Fitzalan Howard
Royal Oak, Auckland, 1023
Address used since 01 Oct 2015
Director 12 Oct 2012 - current
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 12 Oct 2012 - current
David Keith Boyd
Kohimarama, Auckland, 1071
Address used since 12 Oct 2012
Director 12 Oct 2012 - 30 Sep 2015
Roger Paul Mill
St Heliers, Auckland,
Address used since 25 Aug 2004
Director 25 Aug 2004 - 18 Mar 2008
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Auckland, 1010 Registered & physical 05 Jan 2015 - 12 Oct 2018
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 19 Jun 2014 - 05 Jan 2015
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 14 Sep 2012 - 19 Jun 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland Registered 05 Feb 2009 - 19 Jun 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland Physical 05 Feb 2009 - 14 Sep 2012
Level 4, Site 3, 30 St Benedicts Street, Auckland Physical 01 Apr 2008 - 05 Feb 2009
C/-ross Melville Pkf, 50 Anzac Ave, Auckland Registered 01 Apr 2008 - 05 Feb 2009
22 Patrick Street, Onehunga, Auckland Registered 03 Mar 2006 - 01 Apr 2008
22 Patrick Street,, Onehunga, Auckland Physical 03 Mar 2006 - 01 Apr 2008
44-46 Princes Street,, Onehunga, Auckland Registered 25 Aug 2004 - 03 Mar 2006
42-46 Princes Street,, Onehunga, Auckland Physical 25 Aug 2004 - 03 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Nugent, Ian Andrew
Director 		Parnell
Auckland
1052 		06 Sep 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Donovan, Stephen Patrick
Individual 		Herald Island
Auckland
0618 		06 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Radius Group Limited
Shareholder NZBN: 9429036193585
Company Number: 1264808
Entity 		25 Aug 2004 - 06 Sep 2012
Radius Group Limited
Shareholder NZBN: 9429036193585
Company Number: 1264808
Entity 		25 Aug 2004 - 06 Sep 2012
Location
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