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General information

Buckley Systems Limited

Type: NZ Limited Company (Ltd)
9429039371430
New Zealand Business Number
419847
Company Number
Registered
Company Status
51422279
GST Number

Buckley Systems Limited (New Zealand Business Number 9429039371430) was started on 02 Feb 1989. 5 addresess are in use by the company: Po Box 12804, Penrose, Auckland, 1642 (type: postal, delivery). 9 Bowden Road, Mount Wellington, Auckland had been their registered address, up to 24 Mar 2014. 17120000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Buckley, Elizabeth Bronwyn (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Buckley, Stewart Ian (an individual) - located at Mellons Bay, Auckland. Next there is the next group of shareholders, share allotment (119998 shares, 0.7%) belongs to 3 entities, namely:
Buckley, Stewart Ian, located at Mellons Bay, Auckland (an individual),
Buckley, Elizabeth Bronwyn, located at Mellons Bay, Auckland (an individual),
Urlich, Janice Catherine, located at Epsom, Auckland (an individual). The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
6 Bowden Road, Mount Wellington, Auckland, 1060 Physical & registered & service 24 Mar 2014
Po Box 12804, Penrose, Auckland, 1642 Postal 29 Jul 2019
6 Bowden Road, Mount Wellington, Auckland, 1060 Delivery & office 29 Jul 2019
Last updated:
Contact info
64 573 2200
Phone (Phone)
www.buckleysystems.com
Website
Directors
Name and Address Role Period
Stewart Ian Buckley
Mellons Bay, Auckland, 2014
Address used since 30 Jun 2022
Kohimarama, Auckland, 1071
Address used since 11 Jul 2011
Director 21 Aug 1991 - current
Janice Catherine Urlich
Epsom, Auckland, 1023
Address used since 28 Mar 2013
Director 05 Feb 2007 - current
Nigel Thomas Evans
Meadowbank, Auckland, 1072
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Elizabeth Bronwyn Buckley
Mellons Bay, Auckland, 2014
Address used since 30 Jun 2022
Kohimarama, Auckland, 1071
Address used since 26 May 2014
Director 26 May 2014 - current
Elizabeth Bronwyn Buckley
Kohimarama, Auckland, 1071
Address used since 11 Jul 2011
Director 21 Aug 1991 - 16 Sep 2013
Grant Watson Mccurrach
99 Benson Road, Remeura, Auckland,
Address used since 11 Jan 2007
Director 11 Jan 2007 - 17 Mar 2009
Addresses
Principal place of activity
6 Bowden Road , Mount Wellington , Auckland , 1060
Previous address Type Period
9 Bowden Road, Mount Wellington, Auckland, 1060 Registered & physical 12 Oct 2011 - 24 Mar 2014
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 21 Jul 2010 - 12 Oct 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 20 May 2009 - 21 Jul 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 06 Aug 2008 - 20 May 2009
C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland Physical & registered 16 Aug 2006 - 06 Aug 2008
Same As Registered Office Physical 25 Jul 2001 - 16 Aug 2006
The Top Floor, Citibank Centre, 23 Customs St East, Auckland City Physical 25 Jul 2001 - 25 Jul 2001
Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland Physical 01 Oct 2000 - 25 Jul 2001
Burns Mccurrach, 5th Floor, Union House, 132 Quay House, Auckland 1 Registered 01 Oct 2000 - 16 Aug 2006
Appleby & Burns, 5th Floor, Union House, 32 Quay House, Auckland 1 Registered 21 Jul 1999 - 01 Oct 2000
The Offices Burns Mccurrach, Level 5, Union House, 32 Quay Street, Auckland Physical 01 Jul 1997 - 01 Oct 2000
Burns Mccurrach, Level 5, Union House, 32 Quay Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
17120000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Buckley, Elizabeth Bronwyn
Individual 		Mellons Bay
Auckland
2014 		02 Feb 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buckley, Stewart Ian
Individual 		Mellons Bay
Auckland
2014 		02 Feb 1989 - current
Shares Allocation #3 Number of Shares: 119998
Shareholder Name Address Period
Buckley, Stewart Ian
Individual 		Mellons Bay
Auckland
2014 		02 Feb 1989 - current
Buckley, Elizabeth Bronwyn
Individual 		Mellons Bay
Auckland
2014 		02 Feb 1989 - current
Urlich, Janice Catherine
Individual 		Epsom
Auckland
1023 		26 Jun 2009 - current
Shares Allocation #4 Number of Shares: 17000000
Shareholder Name Address Period
Urlich, Janice Catherine
Individual 		Epsom
Auckland
1023 		26 Jun 2009 - current
Buckley, Stewart Ian
Individual 		Mellons Bay
Auckland
2014 		02 Feb 1989 - current
Buckley, Elizabeth Bronwyn
Individual 		Mellons Bay
Auckland
2014 		02 Feb 1989 - current

Historic shareholders

Shareholder Name Address Period
Mccurrach, Grant Watson
Individual 		99 Benson Road
Remuera, Auckland
 02 Feb 1989 - 27 Jun 2010
Location
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