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General information

Buckton Productions Limited

Type: NZ Limited Company (Ltd)
9429036974719
New Zealand Business Number
1122422
Company Number
Registered
Company Status
J552210 - Sound Recording Studio Operation
Industry classification codes with description

Buckton Productions Limited (NZBN 9429036974719) was registered on 12 Mar 2001. 4 addresses are in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, North Harbour had been their registered address, up to 31 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Buckton, Andrew Malcolm (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Buckton, Adria (an individual) - located at Point Chevalier, Auckland. "Sound recording studio operation" (ANZSIC J552210) is the classification the ABS issued to Buckton Productions Limited. Our database was last updated on 25 Mar 2024.

Current address Type Used since
106a Bush Road, North Harbour, 0632 Physical & service 18 Nov 2013
88 Walker Road, Point Chevalier, Auckland, 1022 Registered 31 Oct 2022
47 Formby Road, Point Chevalier, Auckland, 1022 Registered 03 Mar 2023
Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 Service 21 Dec 2023
Last updated:
Directors
Name and Address Role Period
Andrew Malcolm Buckton
Point Chevalier, Auckland, 1022
Address used since 23 Feb 2023
Point Chevalier, Auckland, 1022
Address used since 29 Nov 2021
Pt Chevalier, Auckland, 1022
Address used since 01 Nov 2013
Director 12 Mar 2001 - current
Addresses
Other active addresses
Type Used since
Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 Service 21 Dec 2023
Previous address Type Period
106a Bush Road, North Harbour, 0632 Registered 20 Dec 2013 - 31 Oct 2022
C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 Registered 28 May 2010 - 20 Dec 2013
C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 Physical 28 May 2010 - 18 Nov 2013
Unit 4a, 65 Paul Matthews Road, North Harbour 0751 Registered 02 Mar 2010 - 28 May 2010
Unit 4a, 65 Paul Matthews Road, North Harbour, Auckland, 0751 Physical 02 Mar 2010 - 28 May 2010
36 Sylvan Park Avenue, Milford, Auckland, 1309 Physical & registered 25 Feb 2004 - 02 Mar 2010
36 Sylvan Park Avenue, Milford, Auckland Registered 21 Jan 2002 - 25 Feb 2004
36 Sylvan Park Avenue, Milford, Auckland Physical 21 Jan 2002 - 21 Jan 2002
1st Floor, The Village, Cnr Moenui Ave & Hibiscus Coast Highway, Orewa Physical 21 Jan 2002 - 25 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Buckton, Andrew Malcolm
Individual 		Point Chevalier
Auckland
1022 		12 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buckton, Adria
Individual 		Point Chevalier
Auckland
1022 		16 Mar 2011 - current
Location
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