Bush Rd Tyres & Alignment Limited, a registered company, was incorporated on 28 Oct 2010. 9429031328388 is the number it was issued. The company has been managed by 2 directors: Jason Edward Morley - an active director whose contract started on 28 Oct 2010,
Scott Gulik - an inactive director whose contract started on 28 Oct 2010 and was terminated on 01 Sep 2022.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (category: physical, registered).
Bush Rd Tyres & Alignment Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address up until 17 Nov 2017.
One entity controls all company shares (exactly 100 shares) - Morley, Jason Edward - located at 0814, West Harbour, Auckland.
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Registered & physical address used from 23 Nov 2016 to 17 Nov 2017
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 13 Oct 2016 to 23 Nov 2016
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 22 Jul 2011 to 13 Oct 2016
Address: Cnr Bush Road & Cebel Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Oct 2010 to 22 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Morley, Jason Edward |
West Harbour Auckland 0618 New Zealand |
28 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gulik, Scott |
Rd 1 Silverdale 0994 New Zealand |
28 Oct 2010 - 15 Sep 2022 |
| Entity | Albany Autocentre Limited Shareholder NZBN: 9429037562588 Company Number: 964334 |
Albany Auckland New Zealand |
28 Oct 2010 - 15 Sep 2022 |
| Entity | Albany Autocentre Limited Shareholder NZBN: 9429037562588 Company Number: 964334 |
88 Shortland St Auckland 1010 New Zealand |
28 Oct 2010 - 15 Sep 2022 |
Jason Edward Morley - Director
Appointment date: 28 Oct 2010
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 Nov 2015
Scott Gulik - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 01 Sep 2022
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 28 Oct 2010
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