General information
Buckby House (2004) Limited
Type: NZ Limited Company (Ltd)9429035294535
New Zealand Business Number
1532693
Company Number
Registered
Company Status
Buckby House (2004) Limited (issued an NZ business identifier of 9429035294535) was started on 03 Aug 2004. 4 addresses are in use by the company: Unit 1, 1008 Ferry Road, Christchurch, 8023 (type: registered, service). Unit 1, 1008 Ferry Road, Christchurch had been their registered address, up until 19 Mar 2020. 76000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 76000 shares (100% of shares), namely:
Bradshaw, Paul (an individual) located at Christchurch. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 1008 Ferry Road, Christchurch, 8023 | Registered & physical & service | 19 Mar 2020 |
| Unit 1, 1008 Ferry Road, Christchurch, 8023 | Registered & service | 16 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Bradshaw
Bromley, Christchurch, 8062
Address used since 01 Mar 2010 |
Director | 03 Aug 2004 - current |
|
David Cyril Ashley Sheppard
Christchurch,
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 11 Sep 2007 |
|
Michael John Ashley Sheppard
Christchurch,
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 11 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 1008 Ferry Road, Christchurch, 8023 | Registered & physical | 28 Mar 2018 - 19 Mar 2020 |
| Unit 3, 1004 Ferry Road, Christchurch | Registered & physical | 03 Aug 2004 - 28 Mar 2018 |
Financial Data
Financial info
76000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 76000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradshaw, Paul Individual |
Christchurch |
03 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Philip Murray Individual |
Christchurch |
03 Aug 2004 - 13 Mar 2015 |
|
D C Sheppard & Co Limited Shareholder NZBN: 9429031953511 Company Number: 126267 Entity |
30 Aug 2004 - 30 Aug 2004 | |
|
Lanyon, Mark Individual |
Christchurch |
11 Dec 2007 - 17 Nov 2014 |
|
Kerr, John Victor Individual |
Christchurch |
03 Aug 2004 - 13 Mar 2015 |
|
Sheppard, David Cyril Ashley Individual |
Christchurch |
03 Aug 2004 - 27 Jun 2010 |
|
Penguin Investments Limited Shareholder NZBN: 9429037961763 Company Number: 884397 Entity |
30 Aug 2004 - 30 Aug 2004 | |
|
Penguin Investments Limited Shareholder NZBN: 9429037961763 Company Number: 884397 Entity |
30 Aug 2004 - 30 Aug 2004 | |
|
Mckay, Kim Individual |
New Brighton Christchurch 8083 |
13 Mar 2015 - 09 Jun 2016 |
|
D C Sheppard & Co Limited Shareholder NZBN: 9429031953511 Company Number: 126267 Entity |
30 Aug 2004 - 30 Aug 2004 | |
|
Sheppard, Michael John Ashley Individual |
Christchurch |
03 Aug 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Robert J Mitchell Contractors Limited 1/1008 Ferry Road |
|
Renco Architectural Design Limited 1/1008 Ferry Road |
|
Private Venture Holdings Limited 1/1008 Ferry Road |
|
R.j. Begg Properties Limited 1/1008 Ferry Road |
|
Anderson Hangar Limited 1/1008 Ferry Road |
|
M. Beekhuis Limited 1/1008 Ferry Road |