Buxeda Construction Limited
Type: NZ Limited Company (Ltd)Buxeda Construction Limited (issued a business number of 9429041889374) was incorporated on 21 Aug 2015. 5 addresess are in use by the company: 5 Kaihuia Lane, Oratia, Auckland, 0604 (type: physical, service). Flat 1, 30 Fleet Street, Eden Terrace, Auckland had been their registered address, up to 02 Aug 2022. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Buxeda, Jannah (a director) located at Oratia, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Buxeda, Ryan Mark (a director) - located at Titirangi, Auckland. "Building, house construction and trucking" (business classification E301120) is the classification the ABS issued to Buxeda Construction Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 44213, Point Chevalier, Auckland, 1246 | Postal | 03 Jul 2019 |
| Flat 1, 30 Fleet Street, Eden Terrace, Auckland, 1021 | Office & delivery | 03 Jul 2019 |
| 5 Kaihuia Lane, Oratia, Auckland, 0604 | Physical & service & registered | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jannah Buxeda
Oratia, Auckland, 0604
Address used since 25 Jul 2022
New Lynn, Auckland, 0600
Address used since 16 Jul 2020
Avondale, Auckland, 1026
Address used since 04 Jul 2016
Avondale, Auckland, 1026
Address used since 25 Jul 2017
Waimauku, 0883
Address used since 01 Jul 2018 |
Director | 21 Aug 2015 - current |
|
Ryan Mark Buxeda
Titirangi, Auckland, 0604
Address used since 25 Jul 2022
Eden Terrace, Auckland, 1021
Address used since 01 Jul 2018
Parnell, Auckland, 1052
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - current |
|
Mark Lawrence Buxeda
Rd 4, Wellsford, 0974
Address used since 21 Aug 2015
Waimauku, 0883
Address used since 25 Jul 2017 |
Director | 21 Aug 2015 - 11 Jan 2021 |
| Flat 1, 30 Fleet Street , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 30 Fleet Street, Eden Terrace, Auckland, 1021 | Registered & physical | 02 Aug 2017 - 02 Aug 2022 |
| 8 Earle Street, Parnell, Auckland, 1052 | Physical & registered | 12 Jul 2016 - 02 Aug 2017 |
| 36 Halesowen Avenue, Sandringham, Auckland, 1041 | Physical & registered | 21 Aug 2015 - 12 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxeda, Jannah Director |
Oratia Auckland 0604 |
21 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxeda, Ryan Mark Director |
Titirangi Auckland 0604 |
21 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxeda, Mark Lawrence Individual |
Waimauku 0883 |
21 Aug 2015 - 28 Jul 2021 |
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