General information

Buccaneer Pleasure Craft Limited

Type: NZ Limited Company (Ltd)
9429040055015
New Zealand Business Number
197065
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Buccaneer Pleasure Craft Limited (issued an NZBN of 9429040055015) was started on 22 Jul 1977. 5 addresess are in use by the company: Po Box 10433, Te Rapa, Hamilton, 3241 (type: postal, office). 34A Somerset Street, Frankton, Hamilton had been their physical address, up to 29 Oct 2018. 531000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 318600 shares (60% of shares), namely:
Gerrand, Gerald Burns (an individual) located at Taupiri. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 212400 shares); it includes
Gerrand, Jennifer Ruth (an individual) - located at Taupiri. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the ABS issued to Buccaneer Pleasure Craft Limited. The Businesscheck data was updated on 12 Apr 2024.

Current address Type Used since
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Registered & physical & service 29 Oct 2018
Po Box 10433, Te Rapa, Hamilton, 3241 Postal 28 Jun 2019
19-21 Foreman Road, Avalon, Hamilton, 3200 Office & delivery 28 Jun 2019
Contact info
647 849 7129
Phone (Phone)
jenny@buccaneer.co.nz
Email
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.buccaner.co.nz
Website
Directors
Name and Address Role Period
Jennifer Ruth Gerrand
R.d., Taupiri, 3791
Address used since 26 Jun 2018
R.d., Taupiri, 3281
Address used since 23 Jun 2016
Director 22 Jul 1977 - current
Gerald Burns Gerrand
R.d., Taupiri, 3791
Address used since 26 Jun 2018
R.d., Taupiri, 3281
Address used since 23 Jun 2016
Director 22 Jul 1977 - current
Addresses
Principal place of activity
19-21 Foreman Road , Avalon , Hamilton , 3200
Previous address Type Period
34a Somerset Street, Frankton, Hamilton, 3204 Physical & registered 04 Jul 2018 - 29 Oct 2018
31a North Ridge Drive, Rd 1, Hamilton, 3281 Registered & physical 28 Jun 2011 - 04 Jul 2018
The Offices Of Bowker And Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton Registered 28 May 1997 - 28 Jun 2011
C/o K & P Bowker, 795 Te Rapa Road, Hamilton Registered 28 May 1997 - 28 May 1997
C/o K & P Bowker, 715 Te Rapa Road, Hamilton Registered 26 May 1992 - 28 May 1997
Bowker And Associates, Chartered Accountants, 795 Te Rapa Raod, Hamilton Physical 18 Feb 1992 - 28 Jun 2011
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
531000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 318600
Shareholder Name Address Period
Gerrand, Gerald Burns
Individual
Taupiri
22 Jul 1977 - current
Shares Allocation #2 Number of Shares: 212400
Shareholder Name Address Period
Gerrand, Jennifer Ruth
Individual
Taupiri
22 Jul 1977 - current
Location
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