Bush and Beach 2013 Limited was registered on 11 Jun 2013 and issued a business number of 9429030184138. This registered LTD company has been supervised by 2 directors: John Benjamin Thornton - an active director whose contract began on 11 Jun 2013,
Penelope Jane Mitchell - an active director whose contract began on 13 Jun 2013.
As stated in BizDb's information (updated on 10 Mar 2024), the company uses 1 address: 3A Enterprise Drive, Henderson, Auckland, 0612 (category: registered, physical).
Until 27 Aug 2020, Bush and Beach 2013 Limited had been using 13 Surville Place, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thornton, John Benjamin (a director) located at Mairangi Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mitchell, Penelope Jane - located at Alexandra, Alexandra. Bush and Beach 2013 Limited is classified as "Recreational activity nec" (ANZSIC R913977).
Previous addresses
Address: 13 Surville Place, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 07 Aug 2020 to 27 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 11 Jun 2013 to 07 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thornton, John Benjamin |
Mairangi Bay Auckland 0630 New Zealand |
11 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mitchell, Penelope Jane |
Alexandra Alexandra 9320 New Zealand |
14 Jun 2013 - |
John Benjamin Thornton - Director
Appointment date: 11 Jun 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Apr 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 12 Jun 2013
Penelope Jane Mitchell - Director
Appointment date: 13 Jun 2013
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 13 Apr 2017
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