General information
William Buck (nz) Limited
Type: NZ Limited Company (Ltd)9429030546363
New Zealand Business Number
3962918
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
William Buck (Nz) Limited (NZBN 9429030546363) was registered on 17 Aug 2012. 2 addresses are in use by the company: Level 4, Jarden House, 21 Queen Street, Auckland, 1010 (type: physical, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, until 21 Sep 2022. William Buck (Nz) Limited used other aliases, namely: William Buck Christmas Gouwland Limited from 17 Aug 2012 to 01 Sep 2017. 120002 shares are allocated to 33 shareholders who belong to 26 shareholder groups. The first group is composed of 1 entity and holds 9900 shares (8.25 per cent of shares), namely:
Snowdon, Tania (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 8.25 per cent of all shares (exactly 9900 shares); it includes
Good Graces Trustee Limited (an entity) - located at Auckland Central, Auckland,
West, Courtney Grace (a director) - located at Rd 1, Kumeu. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Dennis Munn and Associates Limited, located at 21 Queen Street, Auckland (an entity). "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued William Buck (Nz) Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Jarden House, 21 Queen Street, Auckland, 1010 | Registered | 04 Nov 2020 |
| Level 4, Jarden House, 21 Queen Street, Auckland, 1010 | Physical & service | 21 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Derek Wood
Lynfield, Auckland, 1042
Address used since 01 Jul 2020
Mount Roskill, Auckland, 1041
Address used since 01 Oct 2013 |
Director | 17 Aug 2012 - current |
|
Darren John Wright
Devonport, Auckland, 0624
Address used since 17 Aug 2012 |
Director | 17 Aug 2012 - current |
|
Arran Karl Boote
Murrays Bay, Auckland, 0630
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - current |
|
Xin Guo
Schnapper Rock, Auckland, 0632
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Jayesh Kumar
Titirangi, Auckland, 0604
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Richard Owen Dey
Matua, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Asish Chand
Onehunga, Auckland, 1061
Address used since 01 Dec 2020
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Myriam Annie Sonia Gros
Meadowbank, Auckland, 1072
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Bonita Swanepoel
Laingholm, Auckland, 0604
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Courtney Grace West
Rd 1, Kumeu, 0891
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Wei Li
Kohimarama, Auckland, 1071
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Lei Cao
Mount Albert, Auckland, 1025
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Daniel Adam Sander
Unsworth Heights, Auckland, 0632
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 20 Feb 2024 |
|
Dennis James Munn
Northcote Point, Auckland, 0627
Address used since 01 Mar 2021
Northcote Point, Auckland, 0627
Address used since 21 Mar 2019 |
Director | 21 Mar 2019 - 20 Feb 2024 |
|
Karl Bennett
Glendowie, Auckland, 1071
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 12 Dec 2022 |
|
Marthinus Christoffel Naude
Orewa, Orewa, 0931
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 31 Dec 2021 |
|
Praveen Vinod Mistry
Mount Roskill, Auckland, 1041
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 31 Mar 2020 |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 17 Aug 2012 |
Director | 17 Aug 2012 - 22 Mar 2018 |
|
Bruce Arnold Mincham
Rd 2, Pukekohe, 2677
Address used since 17 Aug 2012 |
Director | 17 Aug 2012 - 26 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 11 Sep 2017 - 21 Sep 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 11 Sep 2017 - 04 Nov 2020 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 10 Oct 2012 - 11 Sep 2017 |
| Level 12, Citigroup Building, 23 Customs Street, Auckland, 1010 | Physical & registered | 17 Aug 2012 - 10 Oct 2012 |
Financial Data
Financial info
120002
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowdon, Tania Individual |
Torbay Auckland 0630 |
23 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Good Graces Trustee Limited Shareholder NZBN: 9429051672980 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Feb 2024 - current |
|
West, Courtney Grace Director |
Rd 1 Kumeu 0891 |
23 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis Munn And Associates Limited Shareholder NZBN: 9429037643539 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
29 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbcw No. 1 Limited Shareholder NZBN: 9429048718394 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
18 Feb 2021 - current |
|
Young, Clyde Steven Individual |
Remuera Auckland 1050 |
17 Oct 2013 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Courtney Grace Director |
Rd 1 Kumeu 0891 |
23 Feb 2024 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Lei Director |
Mount Albert Auckland 1025 |
23 Feb 2024 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowdon, Tania Individual |
Torbay Auckland 0630 |
23 Feb 2024 - current |
Shares Allocation #8 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Yuanyuan Individual |
Mount Albert Auckland 1025 |
23 Feb 2024 - current |
|
Cao, Lei Director |
Mount Albert Auckland 1025 |
23 Feb 2024 - current |
Shares Allocation #9 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Polly Investment Trustee Limited Shareholder NZBN: 9429050624997 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
08 Jun 2022 - current |
Shares Allocation #10 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Castiel & Cynthia Trustee Limited Shareholder NZBN: 9429047191433 Entity (NZ Limited Company) |
Schnapper Rock Auckland 0632 |
29 Apr 2019 - current |
Shares Allocation #11 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb Tauranga Limited Shareholder NZBN: 9429046692658 Entity (NZ Limited Company) |
145 Seventeenth Avenue Tauranga 3112 |
09 Oct 2018 - current |
Shares Allocation #12 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Dct Trustee Limited Shareholder NZBN: 9429050459704 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 May 2022 - current |
|
Chand, Asish Individual |
Onehunga Auckland 1061 |
03 Feb 2020 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Wei Individual |
Kohimarama Auckland 1071 |
08 Jun 2022 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gros, Myriam Annie Sonia Individual |
Meadowbank Auckland 1072 |
08 Jun 2022 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanepoel, Bonita Individual |
Laingholm Auckland 0604 |
08 Jun 2022 - current |
Shares Allocation #16 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Gros, Paul-emmanuel Florent Individual |
Meadowbank Auckland 1072 |
08 Jun 2022 - current |
|
Gros, Myriam Annie Sonia Individual |
Meadowbank Auckland 1072 |
08 Jun 2022 - current |
Shares Allocation #17 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanepoel, Bonita Individual |
Laingholm Auckland 0604 |
08 Jun 2022 - current |
|
Swanepoel, Ryno Abraham Individual |
Laingholm Auckland 0604 |
08 Jun 2022 - current |
Shares Allocation #18 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Jayesh Director |
Titirangi Auckland 0604 |
29 Apr 2019 - current |
|
Kumar, Reena Individual |
Titirangi Auckland 0604 |
29 Apr 2019 - current |
Shares Allocation #19 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Xin Director |
Schnapper Rock Auckland 0632 |
29 Apr 2019 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chand, Asish Individual |
Onehunga Auckland 1061 |
03 Feb 2020 - current |
Shares Allocation #21 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Chester Corporate Limited Shareholder NZBN: 9429033279336 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Oct 2013 - current |
Shares Allocation #22 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Business Coaches Limited Shareholder NZBN: 9429035727163 Entity (NZ Limited Company) |
Devonport |
17 Oct 2013 - current |
Shares Allocation #23 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dey, Richard Owen Director |
Matua Tauranga 3110 |
09 Oct 2018 - current |
Shares Allocation #24 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Jayesh Director |
Titirangi Auckland 0604 |
29 Apr 2019 - current |
Shares Allocation #25 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Michael Director |
Lynfield Auckland 1042 |
17 Aug 2012 - current |
Shares Allocation #26 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Darren John Director |
Devonport Auckland 0624 |
17 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munn, Dennis James Individual |
Northcote Point Auckland 0627 |
29 Apr 2019 - 23 Feb 2024 |
|
Naicker, Umesh Sami Individual |
Goodwood Heights Auckland 2105 |
08 Jun 2022 - 18 Dec 2023 |
|
Naicker, Umesh Sami Individual |
Goodwood Heights Auckland 2105 |
08 Jun 2022 - 18 Dec 2023 |
|
Naicker, Pratiksha Darshana Individual |
Goodwood Heights Auckland 2105 |
08 Jun 2022 - 18 Dec 2023 |
|
Pvm Consulting Limited Shareholder NZBN: 9429047182950 Company Number: 7176133 Entity |
29 Apr 2019 - 21 Dec 2022 | |
|
Naude Consultants Limited Shareholder NZBN: 9429032118933 Company Number: 2286506 Entity |
Orewa |
17 Oct 2013 - 03 Feb 2020 |
|
Ab Associates Limited Shareholder NZBN: 9429036943876 Company Number: 1130246 Entity |
Murrays Bay Auckland 0630 |
06 Nov 2015 - 22 Jan 2019 |
|
Leicester J Gouwland Limited Shareholder NZBN: 9429038551574 Company Number: 660739 Entity |
Remuera Auckland 1050 |
17 Oct 2013 - 22 Mar 2018 |
|
Mistry, Praveen Vinod Individual |
Mount Roskill Auckland 1041 |
29 Apr 2019 - 21 Dec 2022 |
|
Naude, Marthinus Christoffel Individual |
Orewa Orewa 0931 |
17 Oct 2013 - 03 Feb 2020 |
|
Gouwland, Leicester Jac Forbes Individual |
Remuera Auckland 1050 |
17 Aug 2012 - 22 Mar 2018 |
|
Ward, David John Individual |
Parnell Auckland 1052 |
17 Oct 2013 - 09 Mar 2016 |
|
Minoa Trustee Limited Shareholder NZBN: 9429033362717 Company Number: 1948436 Entity |
17 Oct 2013 - 08 May 2014 | |
|
Mincham, Bruce Individual |
Rd 2 Pukekohe 2677 |
17 Aug 2012 - 08 May 2014 |
|
Young, Simone Amy Jennifer Individual |
Remuera Auckland 1050 |
17 Oct 2013 - 18 Feb 2021 |
|
Young, Simone Amy Jennifer Individual |
Remuera Auckland 1050 |
17 Oct 2013 - 18 Feb 2021 |
|
Leicester J Gouwland Limited Shareholder NZBN: 9429038551574 Company Number: 660739 Entity |
Remuera Auckland 1050 |
17 Oct 2013 - 22 Mar 2018 |
|
Naude Consultants Limited Shareholder NZBN: 9429032118933 Company Number: 2286506 Entity |
Orewa |
17 Oct 2013 - 03 Feb 2020 |
|
Marthinus Christoffel Naude Director |
Orewa Orewa 0931 |
17 Oct 2013 - 03 Feb 2020 |
|
Boote, Arran Karl Director |
Murrays Bay Auckland 0630 |
17 Oct 2013 - 22 Jan 2019 |
|
Ab Associates Limited Shareholder NZBN: 9429036943876 Company Number: 1130246 Entity |
Murrays Bay Auckland 0630 |
06 Nov 2015 - 22 Jan 2019 |
|
Wa Limited Other |
17 Oct 2013 - 06 Nov 2015 | |
|
Leicester Jac Forbes Gouwland Director |
Remuera Auckland 1050 |
17 Aug 2012 - 22 Mar 2018 |
|
Bruce Mincham Director |
Rd 2 Pukekohe 2677 |
17 Aug 2012 - 08 May 2014 |
|
Minoa Trustee Limited Shareholder NZBN: 9429033362717 Company Number: 1948436 Entity |
17 Oct 2013 - 08 May 2014 | |
|
Null - Wa Limited Other |
17 Oct 2013 - 06 Nov 2015 | |
|
Beveridge, Marcus Noel Individual |
Henderson Auckland 0612 |
17 Oct 2013 - 14 Mar 2019 |
Location
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