General information

William Buck Audit (nz) Limited

Type: NZ Limited Company (Ltd)
9429042192657
New Zealand Business Number
5891107
Company Number
Registered
Company Status
M693230 - Auditing Service
Industry classification codes with description

William Buck Audit (Nz) Limited (issued an NZBN of 9429042192657) was incorporated on 07 Mar 2016. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, until 09 Sep 2021. William Buck Audit (Nz) Limited used more aliases, namely: William Buck Christmas Gouwland Audit Limited from 17 Feb 2016 to 01 Sep 2017. 12000 shares are allocated to 30 shareholders who belong to 24 shareholder groups. The first group includes 1 entity and holds 990 shares (8.25 per cent of shares), namely:
Snowdon, Tania (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 8.25 per cent of all shares (exactly 990 shares); it includes
Good Graces Trustee Limited (an entity) - located at Auckland Central, Auckland,
West, Courtney (an individual) - located at Rd 1, Kumeu. The third group of shareholders, share allocation (990 shares, 8.25%) belongs to 2 entities, namely:
Sun, Yuanyuan, located at Mount Albert, Auckland (an individual),
Cao, Lei, located at Mount Albert, Auckland (an individual). "Auditing service" (ANZSIC M693230) is the category the Australian Bureau of Statistics issued William Buck Audit (Nz) Limited. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered & physical & service 09 Sep 2021
Directors
Name and Address Role Period
Alison Mary Anderson
Grey Lynn, Auckland, 1021
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Darren John Wright
Devonport, Auckland, 0624
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Michael Derek Wood
Lynfield, Auckland, 1042
Address used since 01 Jul 2020
Mount Roskill, Auckland, 1041
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Richard Owen Dey
Matua, Tauranga, 3110
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Myriam Annie Sonia Gros
Meadowbank, Auckland, 1072
Address used since 22 May 2022
Director 01 Jan 2022 - current
Bonita Swanepoel
Laingholm, Auckland, 0604
Address used since 01 Jan 2022
Director 01 Jan 2022 - current
Myriam Gros
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2022
Director 01 Jan 2022 - current
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical 20 Oct 2017 - 09 Sep 2021
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered 11 Sep 2017 - 09 Sep 2021
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical 07 Mar 2016 - 20 Oct 2017
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered 07 Mar 2016 - 11 Sep 2017
Financial Data
Financial info
12000
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: 990
Shareholder Name Address Period
Snowdon, Tania
Individual
Torbay
Auckland
0630
23 Feb 2024 - current
Shares Allocation #2 Number of Shares: 990
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
Individual
Rd 1
Kumeu
0891
23 Feb 2024 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Sun, Yuanyuan
Individual
Mount Albert
Auckland
1025
23 Feb 2024 - current
Cao, Lei
Individual
Mount Albert
Auckland
1025
23 Feb 2024 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Snowdon, Tania
Individual
Torbay
Auckland
0630
23 Feb 2024 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
West, Courtney
Individual
Rd 1
Kumeu
0891
23 Feb 2024 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Cao, Lei
Individual
Mount Albert
Auckland
1025
23 Feb 2024 - current
Shares Allocation #7 Number of Shares: 990
Shareholder Name Address Period
Polly Investment Trustee Limited
Shareholder NZBN: 9429050624997
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
08 Jun 2022 - current
Shares Allocation #8 Number of Shares: 990
Shareholder Name Address Period
Castiel & Cynthia Trustee Limited
Shareholder NZBN: 9429047191433
Entity (NZ Limited Company)
Schnapper Rock
Auckland
0632
10 Sep 2019 - current
Shares Allocation #9 Number of Shares: 990
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 #10 Number of Shares: 990
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
17 Feb 2020 - current
Shares Allocation #11 Number of Shares: 10
Shareholder Name Address Period
Li, Wei
Individual
Kohimarama
Auckland
1071
08 Jun 2022 - current
Shares Allocation #12 Number of Shares: 10
Shareholder Name Address Period
Gros, Myriam Annie Sonia
Individual
Meadowbank
Auckland
1072
08 Jun 2022 - current
Shares Allocation #13 Number of Shares: 10
Shareholder Name Address Period
Swanepoel, Bonita
Director
Laingholm
Auckland
0604
08 Jun 2022 - current
Shares Allocation #14 Number of Shares: 990
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 #15 Number of Shares: 990
Shareholder Name Address Period
Swanepoel, Ryno Abraham
Individual
Laingholm
Auckland
0604
08 Jun 2022 - current
Swanepoel, Bonita
Director
Laingholm
Auckland
0604
08 Jun 2022 - current
Shares Allocation #16 Number of Shares: 10
Shareholder Name Address Period
Kumar, Jayesh
Individual
Titirangi
Auckland
0604
10 Sep 2019 - current
Shares Allocation #17 Number of Shares: 10
Shareholder Name Address Period
Guo, Xin
Individual
Schnapper Rock
Auckland
0632
10 Sep 2019 - current
Shares Allocation #18 Number of Shares: 990
Shareholder Name Address Period
Kumar, Jayesh
Individual
Titirangi
Auckland
0604
10 Sep 2019 - current
Kumar, Reena
Individual
Titirangi
Auckland
0604
10 Sep 2019 - current
Shares Allocation #19 Number of Shares: 10
Shareholder Name Address Period
Wood, Michael Derek
Director
Lynfield
Auckland
1042
07 Mar 2016 - current
Shares Allocation #20 Number of Shares: 990
Shareholder Name Address Period
New Zealand Business Coaches Limited
Shareholder NZBN: 9429035727163
Entity (NZ Limited Company)
Devonport
07 Mar 2016 - current
Shares Allocation #21 Number of Shares: 990
Shareholder Name Address Period
Chester Corporate Limited
Shareholder NZBN: 9429033279336
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Mar 2016 - current
Shares Allocation #22 Number of Shares: 10
Shareholder Name Address Period
Wright, Darren John
Director
Devonport
Auckland
0624
07 Mar 2016 - current
Shares Allocation #23 Number of Shares: 10
Shareholder Name Address Period
Dey, Richard Owen
Director
Matua
Tauranga
3110
09 Oct 2018 - current
Shares Allocation #24 Number of Shares: 10
Shareholder Name Address Period
Chand, Asish
Individual
Onehunga
Auckland
1061
17 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Cao, Yuanyuan
Individual
Mount Albert
Auckland
1025
23 Feb 2024 - 23 Feb 2024
Wbcw No. 1 Limited
Shareholder NZBN: 9429048718394
Company Number: 8132724
Entity
Ponsonby
Auckland
1011
01 Sep 2021 - 23 Feb 2024
Dennis Munn And Associates Limited
Shareholder NZBN: 9429037643539
Company Number: 949019
Entity
21 Queen Street
Auckland
1010
10 Sep 2019 - 23 Feb 2024
Munn, Dennis James
Individual
Northcote Point
Auckland
0627
10 Sep 2019 - 23 Feb 2024
Young, Clyde Steven
Individual
Remuera
Auckland
1050
07 Mar 2016 - 23 Feb 2024
Young, Clyde Steven
Individual
Remuera
Auckland
1050
07 Mar 2016 - 23 Feb 2024
Young, Clyde Steven
Individual
Remuera
Auckland
1050
07 Mar 2016 - 23 Feb 2024
Young, Clyde Steven
Individual
Remuera
Auckland
1050
07 Mar 2016 - 23 Feb 2024
Young, Clyde Steven
Individual
Remuera
Auckland
1050
07 Mar 2016 - 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
Gouwland, Leicester Jac Forbes
Individual
Remuera
Auckland
1050
07 Mar 2016 - 28 Mar 2018
Naude Consultants Limited
Shareholder NZBN: 9429032118933
Company Number: 2286506
Entity
Orewa
0931
07 Mar 2016 - 17 Feb 2020
Naude, Marthinus Christoffel
Individual
Orewa
Orewa
0931
07 Mar 2016 - 17 Feb 2020
Pvm Consulting Limited
Shareholder NZBN: 9429047182950
Company Number: 7176133
Entity
10 Sep 2019 - 21 Dec 2022
Ab Associates Limited
Shareholder NZBN: 9429036943876
Company Number: 1130246
Entity
Murrays Bay
Auckland
0630
07 Mar 2016 - 22 Jan 2019
Leicester J Gouwland Limited
Shareholder NZBN: 9429038551574
Company Number: 660739
Entity
Remuera
Auckland
1050
07 Mar 2016 - 28 Mar 2018
Mistry, Praveen Vinod
Individual
Mount Roskill
Auckland
1041
10 Sep 2019 - 21 Dec 2022
Watkins, Simone Amy Jennifer
Individual
Remuera
Auckland
1050
07 Mar 2016 - 01 Sep 2021
Watkins, Simone Amy Jennifer
Individual
Remuera
Auckland
1050
07 Mar 2016 - 01 Sep 2021
Boote, Arran Karl
Individual
Murrays Bay
Auckland
0630
07 Mar 2016 - 22 Jan 2019
Ab Associates Limited
Shareholder NZBN: 9429036943876
Company Number: 1130246
Entity
Murrays Bay
Auckland
0630
07 Mar 2016 - 22 Jan 2019
Naude Consultants Limited
Shareholder NZBN: 9429032118933
Company Number: 2286506
Entity
Orewa
0931
07 Mar 2016 - 17 Feb 2020
Beveridge, Marcus Noel
Individual
Henderson
Auckland
0612
07 Mar 2016 - 14 Mar 2019
Leicester J Gouwland Limited
Shareholder NZBN: 9429038551574
Company Number: 660739
Entity
Remuera
Auckland
1050
07 Mar 2016 - 28 Mar 2018
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