Bucklands Beach Developments Limited
Type: NZ Limited Company (Ltd)Bucklands Beach Developments Limited (NZBN 9429041193914) was incorporated on 14 Apr 2014. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 06 Dec 2021. Bucklands Beach Developments Limited used other names, namely: Ledge Company Kc 27 Limited from 14 Apr 2014 to 10 Jul 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Finesse Holdings Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Bucklands Beach Developments Limited. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 06 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Hope Philson
Rd 6, Point Wells, 0986
Address used since 06 Sep 2021
Dannemora, Auckland, 2016
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Andrew Philip Harrison
Cockle Bay, Auckland, 2014
Address used since 05 Oct 2021
Cockle Bay, Auckland, 2014
Address used since 19 Jul 2021
Beachlands, Auckland, 2018
Address used since 13 Nov 2020 |
Director | 13 Nov 2020 - 18 Dec 2023 |
|
Murray Alan Kee
Bucklands Beach, Auckland, 2012
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 09 Oct 2020 |
|
Grant Hemi Ashton
Bucklands Beach, Auckland, 2012
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 31 Mar 2016 |
|
Tony Ronald Cox
Parnell, Auckland, 1052
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 03 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 18 Feb 2021 - 06 Dec 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 01 Dec 2015 - 18 Feb 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 14 Apr 2014 - 01 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finesse Holdings Limited Shareholder NZBN: 9429030085442 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Tony Ronald Individual |
Parnell Auckland 1052 |
14 Apr 2014 - 10 Jul 2014 |
|
Kent, Frances Individual |
Bucklands Beach Auckland 2012 |
10 Jul 2014 - 31 Mar 2016 |
|
Kee, Murray Alan Individual |
Bucklands Beach Auckland 2012 |
10 Jul 2014 - 31 Mar 2016 |
|
Tony Ronald Cox Director |
Parnell Auckland 1052 |
14 Apr 2014 - 10 Jul 2014 |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
10 Jul 2014 - 31 Mar 2016 | |
|
Murray Alan Kee Director |
Bucklands Beach Auckland 2012 |
10 Jul 2014 - 31 Mar 2016 |
|
Ashton Build Limited Shareholder NZBN: 9429032723922 Company Number: 2136047 Entity |
10 Jul 2014 - 31 Mar 2016 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
10 Jul 2014 - 31 Mar 2016 | |
|
Ashton Build Limited Shareholder NZBN: 9429032723922 Company Number: 2136047 Entity |
10 Jul 2014 - 31 Mar 2016 |
Ultimate Holding Company
| Effective Date | 23 Oct 2018 |
| Name | Finesse Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4615499 |
| Country of origin | NZ |
| Address |
Level 1, 7 Falcon Street Parnell Auckland 1052 |
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