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Bush And Beach 2013 Limited

Type: NZ Limited Company (Ltd)
9429030184138
NZBN
4484500
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
3a Enterprise Drive
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 27 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Thornton, John Benjamin Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mitchell, Penelope Jane Alexandra
Alexandra
9320
New Zealand
Directors

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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