James Buchanan Limited (issued a New Zealand Business Number of 9429037074234) was started on 14 Dec 2000. 2 addresses are currently in use by the company: 6 Corban Avenue, Henderson, Auckland, 0612 (type: physical, registered). James Buchanan Limited used other aliases, namely: Hydra Force Limited from 07 Nov 2018 to 29 Aug 2019, Bu-Mac Components Limited (14 Dec 2000 to 07 Nov 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Crayden Holdings Limited (an entity) located at Henderson. The Businesscheck database was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Corban Avenue, Henderson, Auckland, 0612 | Physical & registered & service | 14 Dec 2000 |
Name and Address | Role | Period |
---|---|---|
James Malcolm Buchanan
Henderson, Waitakere, 0612
Address used since 05 May 2010 |
Director | 14 Dec 2000 - current |
Dale Michael Mcintyre
Massey, Auckland, 0614
Address used since 14 Dec 2000 |
Director | 14 Dec 2000 - 20 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Crayden Holdings Limited Shareholder NZBN: 9429038459436 Entity (NZ Limited Company) |
Henderson |
14 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hydra Force Limited Shareholder NZBN: 9429038613692 Company Number: 646641 Entity |
14 Dec 2000 - 05 May 2010 | |
Hydra Force Limited Shareholder NZBN: 9429038613692 Company Number: 646641 Entity |
14 Dec 2000 - 05 May 2010 | |
Ferngold Holdings Limited Shareholder NZBN: 9429038613692 Company Number: 646641 Entity |
14 Dec 2000 - 05 May 2010 | |
Ferngold Holdings Limited Shareholder NZBN: 9429038613692 Company Number: 646641 Entity |
14 Dec 2000 - 05 May 2010 |
Effective Date | 21 Jul 1991 |
Name | Crayden Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 683839 |
Country of origin | NZ |
Address |
6 Corban Avenue Henderson |
Crayden Holdings Limited 6 Corban Avenue |
|
Bu-mac Engineering Limited 6 Corban Avenue |
|
Webster Property Group Limited Flat 1, 8 Corban Avenue |
|
Fineline Joinery Limited 4b Corban Avenue |
|
9b Corban Ave Limited 9 A Corban Ave |