General information
James Buchanan Limited
Type: NZ Limited Company (Ltd)9429037074234
New Zealand Business Number
1102455
Company Number
Registered
Company Status
078938323
GST Number
James Buchanan Limited (issued a New Zealand Business Number of 9429037074234) was started on 14 Dec 2000. 2 addresses are currently in use by the company: 6 Corban Avenue, Henderson, Auckland, 0612 (type: physical, registered). James Buchanan Limited used other aliases, namely: Hydra Force Limited from 07 Nov 2018 to 29 Aug 2019, Bu-Mac Components Limited (14 Dec 2000 to 07 Nov 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Crayden Holdings Limited (an entity) located at Henderson. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Corban Avenue, Henderson, Auckland, 0612 | Physical & registered & service | 14 Dec 2000 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Malcolm Buchanan
Henderson, Waitakere, 0612
Address used since 05 May 2010 |
Director | 14 Dec 2000 - current |
|
Dale Michael Mcintyre
Massey, Auckland, 0614
Address used since 14 Dec 2000 |
Director | 14 Dec 2000 - 20 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crayden Holdings Limited Shareholder NZBN: 9429038459436 Entity (NZ Limited Company) |
Henderson |
14 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hydra Force Limited Shareholder NZBN: 9429038613692 Company Number: 646641 Entity |
14 Dec 2000 - 05 May 2010 | |
|
Hydra Force Limited Shareholder NZBN: 9429038613692 Company Number: 646641 Entity |
14 Dec 2000 - 05 May 2010 | |
|
Ferngold Holdings Limited Shareholder NZBN: 9429038613692 Company Number: 646641 Entity |
14 Dec 2000 - 05 May 2010 | |
|
Ferngold Holdings Limited Shareholder NZBN: 9429038613692 Company Number: 646641 Entity |
14 Dec 2000 - 05 May 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Crayden Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 683839 |
| Country of origin | NZ |
| Address |
6 Corban Avenue Henderson |
Location
Companies nearby
 |
Crayden Holdings Limited 6 Corban Avenue |
|
Bu-mac Engineering Limited 6 Corban Avenue |
|
Webster Property Group Limited Flat 1, 8 Corban Avenue |
|
Fineline Joinery Limited 4b Corban Avenue |
|
9b Corban Ave Limited 9 A Corban Ave |