General information

Buchanan Construction Limited

Type: NZ Limited Company (Ltd)
9429031600033
New Zealand Business Number
2444655
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104634176
GST Number
E301130 - House Construction, Alteration, Renovation Or General Repair E301120 - Building, House Construction
Industry classification codes with description

Buchanan Construction Limited (issued a business number of 9429031600033) was registered on 03 May 2010. 5 addresess are currently in use by the company: 47 Balboa Drive, Matakatia, Whangaparaoa, 0930 (type: registered, physical). 18B East Avenue, Manly, Whangaparaoa had been their registered address, until 19 Jun 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Celestial Holdings Limited (an entity) located at Matakatia, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Buchanan, Tony Karl (an individual) - located at Matakatia, Whangaparaoa. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Buchanan, Katie Alice, located at Matakatia, Whangaparaoa (an individual). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the Australian Bureau of Statistics issued Buchanan Construction Limited. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
47 Balboa Drive, Matakatia, Whangaparaoa, 0930 Postal & office & delivery 11 Jun 2020
47 Balboa Drive, Matakatia, Whangaparaoa, 0930 Registered & physical & service 19 Jun 2020
Contact info
64 21 931013
Phone (Phone)
tony@buchananconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
buchananhomes.co.nz
Website
Directors
Name and Address Role Period
Tony Karl Buchanan
Matakatia, Whangaparaoa, 0930
Address used since 11 Jun 2020
Manly, Whangaparaoa, 0930
Address used since 01 May 2016
Director 03 May 2010 - current
Addresses
Principal place of activity
47 Balboa Drive , Matakatia , Whangaparaoa , 0930
Previous address Type Period
18b East Avenue, Manly, Whangaparaoa, 0930 Registered & physical 15 Jun 2016 - 19 Jun 2020
28d Ambler Avenue, Glen Eden, Auckland, 0602 Physical & registered 02 Jul 2014 - 15 Jun 2016
52 Woodside Road, Massey, Auckland, 0614 Registered & physical 10 May 2011 - 02 Jul 2014
38 Highland Ave, Titirangi, Waitakere City, Auckland Registered & physical 03 May 2010 - 10 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Celestial Holdings Limited
Shareholder NZBN: 9429051107512
Entity (NZ Limited Company)
Matakatia
Whangaparaoa
0930
25 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buchanan, Tony Karl
Individual
Matakatia
Whangaparaoa
0930
03 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Buchanan, Katie Alice
Individual
Matakatia
Whangaparaoa
0930
09 Jan 2023 - current
Location
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