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Bush Road Accounting Limited

Type: NZ Limited Company (Ltd)
9429030288188
NZBN
4382863
Company Number
Registered
Company Status
N729110
Industry classification code
N729110 Business Administrative Service
Industry classification description
Current address
Unit A, Building 1, 100 Bush Rd
Rosedale
Auckland 0632
New Zealand
Physical & registered address used since 06 Jun 2017

Bush Road Accounting Limited was registered on 02 Apr 2013 and issued an NZ business identifier of 9429030288188. This registered LTD company has been managed by 2 directors: Murray Grant Bell - an active director whose contract started on 02 Apr 2013,
Darren John Wallbank - an active director whose contract started on 02 Apr 2013.
According to BizDb's data (updated on 07 Jul 2020), the company filed 1 address: Unit A, Building 1, 100 Bush Rd, Rosedale, Auckland, 0632 (types include: physical, registered).
Until 06 Jun 2017, Bush Road Accounting Limited had been using Building 1, Unit A, 100 Bush Rd, Rosedale, Auckland as their registered address.
BizDb found previous aliases for the company: from 02 Dec 2013 to 08 Jul 2016 they were named Management Accountants Limited, from 15 Jul 2013 to 02 Dec 2013 they were named Management Accountants Nz Limited and from 27 Mar 2013 to 15 Jul 2013 they were named Lindel Properties Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Murray Bell (a director) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Darren Wallbank - located at Silverdale, Silverdale.
The next share allocation (490 shares, 49%) belongs to 2 entities, namely:
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity),
Jeb Trustee Limited, located at Rosedale, Auckland (an entity). Bush Road Accounting Limited was classified as "N729110 Business administrative service" (ANZSIC N729110).

Addresses

Previous addresses

Address: Building 1, Unit A, 100 Bush Rd, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 21 Jun 2013 to 06 Jun 2017

Address: Suite 6, 43 Omega Street, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 02 Apr 2013 to 21 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Murray Grant Bell Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Darren John Wallbank Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 490
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Jeb Trustee Limited
Shareholder NZBN: 9429032644678
Rosedale
Auckland
0632
New Zealand
Directors

Murray Grant Bell - Director

Appointment date: 02 Apr 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 02 Apr 2013


Darren John Wallbank - Director

Appointment date: 02 Apr 2013

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 19 Aug 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Aug 2017

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