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General information

Buka Investments Limited

Type: NZ Limited Company (Ltd)
9429033964096
New Zealand Business Number
1847836
Company Number
Registered
Company Status

Buka Investments Limited (New Zealand Business Number 9429033964096) was started on 31 Jul 2006. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: registered, service). Level 3, 142 Broadway, Newmarket, Auckland had been their registered address, up until 12 May 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Gasparich, Jane (an individual) located at Rd 3, Kerikeri postcode 0293,
Aidney, Anthony John (an individual) located at Rd 3, Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Gasparich, Michael (an individual) - located at Auckland Central. Our data was last updated on 24 Mar 2024.

Current address Type Used since
Level 3, 142 Broadway, Newmarket, Auckland, 1023 Physical 29 Jan 2014
10 Fairway Drive, Kerikeri, Kerikeri, 0230 Registered & service 12 May 2023
Last updated:
Directors
Name and Address Role Period
Jane Gasparich
Rd 3, Kerikeri, 0293
Address used since 19 Jun 2023
Red Beach, Red Beach, 0932
Address used since 23 Jun 2013
Director 31 Jul 2006 - current
Anthony John Aidney
Rd 3, Kerikeri, 0293
Address used since 19 Jun 2023
Red Beach, Red Beach, 0932
Address used since 23 Jun 2013
Director 31 Jul 2006 - current
Addresses
Previous address Type Period
Level 3, 142 Broadway, Newmarket, Auckland, 1023 Registered & service 29 Jan 2014 - 12 May 2023
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 11 Jul 2011 - 29 Jan 2014
C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 31 Jul 2006 - 11 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Gasparich, Jane
Individual 		Rd 3
Kerikeri
0293 		31 Jul 2006 - current
Aidney, Anthony John
Individual 		Rd 3
Kerikeri
0293 		31 Jul 2006 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Gasparich, Michael
Individual 		Auckland Central
1010 		21 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity 		31 Jul 2006 - 21 Jan 2014
Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity 		31 Jul 2006 - 21 Jan 2014
Location
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