231 Bush Road Property Trustee Limited was launched on 18 Oct 2010 and issued an NZ business number of 9429031339896. The registered LTD company has been run by 2 directors: Sarah Gabrielle Mayo - an active director whose contract began on 18 Oct 2010,
James Vincent Mayo - an active director whose contract began on 18 Oct 2010.
According to BizDb's database (last updated on 31 Mar 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up until 28 Feb 2020, 231 Bush Road Property Trustee Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Mayo, James Vincent (a director) located at Bondi Beach, Nsw postcode 2027,
Mayo, Sarah Gabrielle (a director) located at Point Piper, Nsw postcode 2027.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 26 Aug 2016 to 30 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 04 May 2016 to 26 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 15 Aug 2013 to 04 May 2016
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2010 to 15 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mayo, James Vincent |
Bondi Beach Nsw 2027 Australia |
18 Oct 2010 - |
Director | Mayo, Sarah Gabrielle |
Point Piper Nsw 2027 Australia |
18 Oct 2010 - |
Sarah Gabrielle Mayo - Director
Appointment date: 18 Oct 2010
ASIC Name: Mayo Hardware Pty Ltd
Address: Point Piper, Nsw, 2027 Australia
Address used since 27 Apr 2018
Address: Moorebank, Nsw, 2170 Australia
Address: Moorebank, Nsw, 2170 Australia
Address: Darling Point, Nsw, 2027 Australia
Address used since 29 Apr 2014
James Vincent Mayo - Director
Appointment date: 18 Oct 2010
ASIC Name: Mayo Hardware Pty Ltd
Address: Bondi Beach, Nsw, 2027 Australia
Address used since 27 Apr 2018
Address: Bondi Beach, Nsw, 2027 Australia
Address used since 25 Jun 2014
Address: Moorebank, Nsw, 2170 Australia
Address: Moorebank, Nsw, 2170 Australia
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive