Bu-mac Engineering Limited
Type: NZ Limited Company (Ltd)Bu-Mac Engineering Limited (issued a New Zealand Business Number of 9429040412221) was launched on 28 Jul 1978. 2 addresses are in use by the company: 6 Corban Ave, Henderson, Auckland 8 (type: physical, service). 13Th Floor, 99 Albert St, Auckland had been their physical address, until 09 Jun 2000. Bu-Mac Engineering Limited used other names, namely: Phil Hunter Engineering Limited from 28 Jul 1978 to 27 Mar 2001. 23000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 4600 shares (20 per cent of shares), namely:
Longville, Suzanna Anja (an individual) located at Massey, Auckland postcode 0614,
Longville, Jason Paul (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 80 per cent of all shares (18400 shares); it includes
Crayden Holdings Limited (an entity) - located at Henderson. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Corban Avenue, Henderson, Auckland, 0612 | Registered | 30 Jul 1997 |
| 6 Corban Ave, Henderson, Auckland 8 | Physical & service | 09 Jun 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
James Malcolm Buchanan
Rd 1, Muriwai, 0881
Address used since 27 Jun 2023
Henderson, Auckland, 0612
Address used since 14 Jun 2016 |
Director | 01 Oct 1996 - current |
|
Jason Paul Longville
Massey, Auckland, 0614
Address used since 18 Jan 2024 |
Director | 18 Jan 2024 - current |
|
Dale Michael Mcintyre
Massey, Auckland,
Address used since 31 Oct 1994 |
Director | 31 Oct 1994 - 06 Nov 2007 |
|
Annette Marie Hunter
Oratia, Auckland,
Address used since 28 Jul 1978 |
Director | 28 Jul 1978 - 14 Jan 2001 |
|
Peter Ross Campbell Tribble
Glendene, Auckland,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 31 Oct 1994 |
|
Philip Leslie Hunter
Glen Eden, Auckland,
Address used since 28 Jul 1978 |
Director | 28 Jul 1978 - 22 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 99 Albert St, Auckland | Physical | 09 Jun 2000 - 09 Jun 2000 |
| 6 Coraban Ave, Henderson, Auckland | Registered | 30 Jul 1997 - 30 Jul 1997 |
| Ground Floor, General Buildings, 29-33 Shortland Street, Auckland | Registered | 06 Dec 1996 - 30 Jul 1997 |
| Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland | Registered | 11 Dec 1995 - 06 Dec 1996 |
| 41 Kay Road, Swanson | Registered | 23 Mar 1994 - 11 Dec 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Longville, Suzanna Anja Individual |
Massey Auckland 0614 |
22 Feb 2024 - current |
|
Longville, Jason Paul Individual |
Massey Auckland 0614 |
22 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crayden Holdings Limited Shareholder NZBN: 9429038459436 Entity (NZ Limited Company) |
Henderson |
28 Jul 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hydra Force Limited Shareholder NZBN: 9429038613692 Company Number: 646641 Entity |
28 Jul 1978 - 09 Jun 2008 | |
|
Hydra Force Limited Shareholder NZBN: 9429038613692 Company Number: 646641 Entity |
28 Jul 1978 - 09 Jun 2008 | |
|
Ferngold Holdings Limited Shareholder NZBN: 9429038613692 Company Number: 646641 Entity |
28 Jul 1978 - 09 Jun 2008 | |
|
Ferngold Holdings Limited Shareholder NZBN: 9429038613692 Company Number: 646641 Entity |
28 Jul 1978 - 09 Jun 2008 |
Ultimate Holding Company
| Name | Crayden Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 683839 |
| Country of origin | NZ |
| Address |
6 Corban Avenue Henderson |
 |
James Buchanan Limited 6 Corban Avenue |
|
Crayden Holdings 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 |
|
Konstruct Limited 9b Corban Avenue |