General information
Buxton Howson Limited
Type: NZ Limited Company (Ltd)9429035888284
New Zealand Business Number
1346829
Company Number
Registered
Company Status
Buxton Howson Limited (issued a New Zealand Business Number of 9429035888284) was registered on 10 Jul 2003. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5 60 Parnell Road, Parnell, Auckland had been their physical address, up to 24 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Buxton, Andrew Damian (an individual) located at Long Bay, Auckland postcode 0630. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 24 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Damian Buxton
Long Bay, Auckland, 0630
Address used since 08 Sep 2022
Long Bay, Auckland, 0630
Address used since 24 Jan 2017
Silverdale, 0993
Address used since 30 Sep 2019 |
Director | 10 Jul 2003 - current |
|
Moira Jane Howson
Campbells Bay, Auckland, 0630
Address used since 26 Aug 2004 |
Director | 10 Jul 2003 - 11 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5 60 Parnell Road, Parnell, Auckland, 1151 | Physical & registered | 01 Oct 2015 - 24 May 2018 |
| 7 Beacon Ave, Campbells Bay, Auckland | Physical & registered | 03 Sep 2004 - 01 Oct 2015 |
| 74 Wood Bay Rd, Titirangi, Auckland | Registered & physical | 10 Jul 2003 - 03 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton, Andrew Damian Individual |
Long Bay Auckland 0630 |
10 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howson, Moira Jane Individual |
Campbells Bay Auckland |
10 Jul 2003 - 23 Sep 2015 |
Location
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Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |