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 17 Mar 2022), 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 "Business administrative service" (ANZSIC N729110).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Murray Grant Bell |
Castor Bay Auckland 0620 New Zealand |
02 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Darren John Wallbank |
Silverdale Silverdale 0932 New Zealand |
12 Dec 2013 - |
| 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 |
21 Aug 2017 - |
| Entity (NZ Limited Company) | Jeb Trustee Limited Shareholder NZBN: 9429032644678 |
Rosedale Auckland 0632 New Zealand |
02 Apr 2013 - |
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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