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Busck Management Limited

Type: NZ Limited Company (Ltd)
9429030347472
NZBN
4289698
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
8 Fraser Street
Port Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 20 Feb 2013

Busck Management Limited was started on 20 Feb 2013 and issued an NZBN of 9429030347472. The registered LTD company has been supervised by 5 directors: Rodney Derek White - an active director whose contract started on 20 Feb 2013,
Russell Charles Bennetto - an active director whose contract started on 20 Feb 2013,
Walter Mick George Yovich - an active director whose contract started on 20 Feb 2013,
Paul Mathew Walter Yovich - an active director whose contract started on 13 Sep 2021,
William Francis Roache - an inactive director whose contract started on 20 Feb 2013 and was terminated on 28 Apr 2020.
According to our information (last updated on 15 Mar 2024), the company filed 1 address: 8 Fraser Street, Port Whangarei, Whangarei, 0110 (types include: physical, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Busck Prestressed Concrete Limited (an entity) located at Port Whangarei, Whangarei postcode 0110. Busck Management Limited is categorised as "Business administrative service" (business classification N729110).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Busck Prestressed Concrete Limited
Shareholder NZBN: 9429040686073
Port Whangarei
Whangarei
0110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Busck Prestressed Concrete Limited
Name
Ltd
Type
60777
Ultimate Holding Company Number
NZ
Country of origin
Directors

Rodney Derek White - Director

Appointment date: 20 Feb 2013

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 20 Feb 2013


Russell Charles Bennetto - Director

Appointment date: 20 Feb 2013

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 16 Feb 2024

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 20 Feb 2013


Walter Mick George Yovich - Director

Appointment date: 20 Feb 2013

Address: 262 Fairway Drive, Kamo, Whangarei, 0112 New Zealand

Address used since 03 Aug 2021

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 20 Feb 2013


Paul Mathew Walter Yovich - Director

Appointment date: 13 Sep 2021

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 13 Sep 2021


William Francis Roache - Director (Inactive)

Appointment date: 20 Feb 2013

Termination date: 28 Apr 2020

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 20 Feb 2013

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