Buckingham Industries Limited
Type: NZ Limited Company (Ltd)Buckingham Industries Limited (NZBN 9429037268992) was registered on 08 May 2000. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 64 Beaver Road West, R D 2, Pukekohe had been their registered address, up until 01 Oct 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Buckingham, Alison Marie (an individual) located at Rd 1, Glenbrook postcode 2681. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 67 shares); it includes
Buckingham, Craig Adam (an individual) - located at Rd 1, Waiuku 2681. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered | 01 Oct 2010 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Manukau, 2163 | Physical & service | 01 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Adam Buckingham
Rd 1, Waiuku, 2681
Address used since 19 Jan 2009 |
Director | 08 May 2000 - current |
|
Alison Marie Buckingham
Rd 1, Glenbrook, 2681
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 64 Beaver Road West, R D 2, Pukekohe | Registered & physical | 23 Jan 2006 - 01 Oct 2010 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 13 Feb 2004 - 23 Jan 2006 |
| Suite 2 Ground Floor, 12 Seddon St, Pukekohe | Physical | 13 Dec 2001 - 13 Feb 2004 |
| 251 Victoria Street West, Pukekohe, Counties Manukau | Registered | 13 Dec 2001 - 13 Feb 2004 |
| 251 Victoria Street West, Pukekohe, Counties Manukau | Physical | 13 Dec 2001 - 13 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckingham, Alison Marie Individual |
Rd 1 Glenbrook 2681 |
11 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckingham, Craig Adam Individual |
Rd 1 Waiuku 2681 |
08 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccann, Alison Marie Individual |
Rd 1 Waiuku 2681 |
13 Apr 2015 - 11 Oct 2023 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |