General information

G R Buckingham Limited

Type: NZ Limited Company (Ltd)
9429033708669
New Zealand Business Number
1892471
Company Number
Registered
Company Status

G R Buckingham Limited (issued an NZBN of 9429033708669) was registered on 06 Dec 2006. 4 addresses are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). 13 Rust Ave, Whangarei had been their physical address, up until 21 May 2010. 25000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 24998 shares (99.99 per cent of shares), namely:
Buckingham, Ursula Jane (an individual) located at R D 2, Hikurangi 0182,
Buckingham, Gavin Ross (an individual) located at R D 2, Hikurangi 0182. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Buckingham, Gavin Ross (an individual) - located at R D 2, Hikurangi 0182. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Buckingham, Ursula Jane, located at R D 2, Hikurangi 0182 (an individual). Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 Other (Address For Share Register) & shareregister (Address For Share Register) 14 May 2010
58 Otaika Road, Whangarei, 0110 Registered & physical & service 21 May 2010
Directors
Name and Address Role Period
Gavin Ross Buckingham
Rd 2, Hikurangi, 0182
Address used since 29 Jan 2010
Director 06 Dec 2006 - current
Addresses
Previous address Type Period
13 Rust Ave, Whangarei Physical & registered 06 Dec 2006 - 21 May 2010
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24998
Shareholder Name Address Period
Buckingham, Ursula Jane
Individual
R D 2
Hikurangi 0182
12 Dec 2006 - current
Buckingham, Gavin Ross
Individual
R D 2
Hikurangi 0182
06 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buckingham, Gavin Ross
Individual
R D 2
Hikurangi 0182
06 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Buckingham, Ursula Jane
Individual
R D 2
Hikurangi 0182
12 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
G R Buckingham Holdings Limited
Shareholder NZBN: 9429033706993
Company Number: 1892939
Entity
Chartered Accountants
58 Otaika Road, Whangarei 0110
12 Dec 2006 - 20 Sep 2022
G R Buckingham Holdings Limited
Shareholder NZBN: 9429033706993
Company Number: 1892939
Entity
Chartered Accountants
58 Otaika Road, Whangarei 0110
12 Dec 2006 - 20 Sep 2022
Grb Enterprises Limited
Shareholder NZBN: 9429034961834
Company Number: 1599192
Entity
06 Dec 2006 - 27 Jun 2010
Grb Enterprises Limited
Shareholder NZBN: 9429034961834
Company Number: 1599192
Entity
06 Dec 2006 - 27 Jun 2010
Location
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