Buchenbach Finanziell Limited
Type: NZ Limited Company (Ltd)Buchenbach Finanziell Limited (NZBN 9429041300633) was registered on 13 Aug 2014. 2 addresses are currently in use by the company: Flat 1, 4 Frederick Street, Avalon, Lower Hutt, 5011 (type: registered, physical). Level 26, Hsbc Tower, 188 Quay Street, Auckland had been their registered address, up until 18 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (40% of shares), namely:
Black Creek Management, Llc (an other) located at Florala/Al postcode 36442. When considering the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Deutsch Adler Llc (an other) - located at Ste R, Sheridan/Wy. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Buchenbach Finanziell Limited. Our data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 4 Frederick Street, Avalon, Lower Hutt, 5011 | Registered & physical & service | 18 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Gail Stacy
#222, Ceiba, 00735
Address used since 01 Aug 2020
Santa Isidra 3- Local 5, Fajardo, 00738
Address used since 23 Jun 2016
Urb Baralt, Fajardo, 00738
Address used since 01 Aug 2019 |
Director | 13 Aug 2014 - current |
|
Holden Keith Rutherford
Avalon, Lower Hutt, 5011
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
| Level 26, Pwc Tower, 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 30 Aug 2021 - 18 Aug 2022 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 30 May 2019 - 30 Aug 2021 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 07 Nov 2014 - 30 May 2019 |
| 84 Halesowen Avenue, Mount Eden, Auckland, 1041 | Registered & physical | 13 Aug 2014 - 07 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Creek Management, Llc Other (Other) |
Florala/al 36442 |
10 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deutsch Adler Llc Other (Other) |
Ste R Sheridan/wy 82801 |
10 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yyy Servicios S.a. Other |
Calle 50 - Piso 35 Panama City |
22 Aug 2021 - 10 Aug 2022 |
|
D.a. Furst Llc Other |
Urb Baralt Fajardo 00738 |
30 Dec 2015 - 10 Aug 2022 |
|
D.a. Furst Llc Other |
Ceiba 00735 |
30 Dec 2015 - 10 Aug 2022 |
|
D.a. Furst Management, Llc Other |
Urb Barlat Fajardo 00738 |
13 Aug 2014 - 22 Aug 2021 |
|
D.a. Furst Management, Llc Other |
Santa Isidra 3 - Local 5 Fajardo 00738 |
13 Aug 2014 - 22 Aug 2021 |
|
Null - Deutsch Adler, Inc. Other |
13 Aug 2014 - 30 Dec 2015 | |
|
Deutsch Adler, Inc. Other |
13 Aug 2014 - 30 Dec 2015 |
 |
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|
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|
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