General information
A H & Company Limited
Type: NZ Limited Company (Ltd)9429037459154
New Zealand Business Number
984215
Company Number
Registered
Company Status
A H & Company Limited (issued an NZ business number of 9429037459154) was launched on 28 Oct 1999. 6 addresess are in use by the company: 90 Wilsons Road South, Saint Martins, Christchurch, 8022 (type: other, records). 21D Aldwins Road, Phillipstown, Christchurch had been their registered address, until 14 Mar 2017. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 100 shares (100 per cent of shares), namely:
Buckley, Kimberley Rae (an individual) located at Rd 7, Burnham postcode 7677,
Bennett, Aimee Marie (a director) located at Angourie, New South Wales postcode 2464,
Buckley, Regan Christopher (an individual) located at Papanui, Christchurch postcode 8052. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Grassmere Street, Papanui, Christchurch, 8052 | Physical & registered & service | 14 Mar 2017 |
| 43 Grassmere Street, Papanui, Christchurch, 8052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 May 2020 |
| 90 Wilsons Road South, Saint Martins, Christchurch, 8022 | Other (Address for Records) & records (Address for Records) | 05 May 2020 |
Contact info
64 274 342552
Phone (Phone)
kimdbuckley@live.com
Email (nzbn-reserved-invoice-email-address-purpose)
kimdbuckley@live.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim David Buckley
Papanui, Christchurch, 8052
Address used since 10 May 2017
Phillipstown, Christchurch, 8062
Address used since 11 Apr 2013 |
Director | 26 Jan 2000 - current |
|
Aimee Marie Bennett
Angourie, New South Wales, 2464
Address used since 01 Dec 2020
Labrador, 4216
Address used since 01 Sep 2017 |
Director | 28 Aug 2015 - current |
|
Aimee Marie Toth
Runaway Bay, 4216
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
|
Regan Christopher Buckley
Moana, Adelaide, 5169
Address used since 30 Mar 2022
Moana, Adelaide, 5169
Address used since 01 Dec 2020
Papanui, Christchurch, 8052
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Kenneth Glover Marshall
Papanui, Christchurch, 8052
Address used since 10 May 2017
Phillipstown, Christchurch, 8062
Address used since 11 Apr 2013 |
Director | 18 Sep 2002 - 27 Nov 2019 |
|
Alan Peter Mehrtens
Phillipstown, Christchurch, 8062
Address used since 11 Apr 2013 |
Director | 18 Sep 2002 - 28 Aug 2015 |
|
Peter James Buckley
Tai Tapu,
Address used since 26 Jan 2000 |
Director | 26 Jan 2000 - 18 Sep 2002 |
|
Ernest John Tait
Christchurch,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 26 Jan 2000 |
Addresses
Principal place of activity
| 43 Grassmere Street , Papanui , Christchurch , 8052 |
| Previous address | Type | Period |
|---|---|---|
| 21d Aldwins Road, Phillipstown, Christchurch, 8062 | Registered & physical | 19 Apr 2013 - 14 Mar 2017 |
| 58 Kingsley Street, Sydenham, Christchurch | Registered | 21 Apr 2010 - 19 Apr 2013 |
| C/- Malley & Co., Solicitors, 7th Floor, Amp Centre, 47 Cathedral Sq, Christchurch | Registered | 29 Jun 2000 - 21 Apr 2010 |
| C/o Kb;s Bakery, Cnr Gasson & Kingsley Street, Christchurch | Physical | 29 Jun 2000 - 19 Apr 2013 |
| C/- Malley & Co., Solicitors, 7th Floor, Amp Centre, 47 Cathedral Sq, Christchurch | Physical | 29 Jun 2000 - 29 Jun 2000 |
| C/- Malley & Co., Solicitors, 7th Floor, Amp Centre, 47 Cathedral Sq, Christchurch | Registered | 12 Apr 2000 - 29 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Kimberley Rae Individual |
Rd 7 Burnham 7677 |
05 May 2020 - current |
|
Bennett, Aimee Marie Director |
Angourie New South Wales 2464 |
01 Apr 2020 - current |
|
Buckley, Regan Christopher Individual |
Papanui Christchurch 8052 |
01 Apr 2020 - current |
|
Buckley, Kim David Individual |
Papanui Christchurch 8052 |
03 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Kenneth Glover Individual |
Papanui Christchurch 8052 |
03 Aug 2005 - 01 Apr 2020 |
|
Toth, Aimee Marie Individual |
Labrador 4216 |
28 Aug 2015 - 01 Apr 2020 |
|
Mehrtens, Alan Peter Individual |
Phillipstown Christchurch 8062 |
03 Aug 2005 - 28 Aug 2015 |
|
Null - The Trustees Of The Kim Buckley Family Trust Other |
28 Oct 1999 - 27 Jun 2010 | |
|
The Trustees Of The Kim Buckley Family Trust Other |
28 Oct 1999 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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|
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