Bush Road Enterprises Limited was incorporated on 10 Aug 2009 and issued a New Zealand Business Number of 9429032036770. The registered LTD company has been managed by 2 directors: Andrew David Scott - an active director whose contract started on 10 Aug 2009,
Grant Philip Brady - an active director whose contract started on 10 Aug 2009.
According to our data (last updated on 26 Apr 2024), this company filed 1 address: 100 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Up to 28 Jul 2022, Bush Road Enterprises Limited had been using 169 Bush Road, Rosedale, Auckland as their physical address.
A total of 2300000 shares are issued to 9 groups (18 shareholders in total). In the first group, 115000 shares are held by 1 entity, namely:
Ra Properties Limited (an entity) located at Devonport, North Shore City postcode 0624.
Another group consists of 2 shareholders, holds 8 per cent shares (exactly 184000 shares) and includes
Young, Alice - located at Epsom, Auckland,
Sl Trustee Services Limited - located at Hillsborough, Auckland.
The 3rd share allocation (115000 shares, 5%) belongs to 1 entity, namely:
Bonn Trustee Company Limited, located at Omokoroa, Omokoroa (an entity).
Previous addresses
Address: 169 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 18 Jul 2013 to 28 Jul 2022
Address: 169 Bush Road, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 06 Jul 2010 to 18 Jul 2013
Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 New Zealand
Registered & physical address used from 10 Aug 2009 to 06 Jul 2010
Basic Financial info
Total number of Shares: 2300000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 115000 | |||
Entity (NZ Limited Company) | Ra Properties Limited Shareholder NZBN: 9429031281027 |
Devonport North Shore City 0624 New Zealand |
18 Mar 2021 - |
Shares Allocation #2 Number of Shares: 184000 | |||
Individual | Young, Alice |
Epsom Auckland 1023 New Zealand |
27 Jan 2010 - |
Entity (NZ Limited Company) | Sl Trustee Services Limited Shareholder NZBN: 9429046377210 |
Hillsborough Auckland 1042 New Zealand |
03 Aug 2018 - |
Shares Allocation #3 Number of Shares: 115000 | |||
Entity (NZ Limited Company) | Bonn Trustee Company Limited Shareholder NZBN: 9429040979557 |
Omokoroa Omokoroa 3114 New Zealand |
28 Aug 2014 - |
Shares Allocation #4 Number of Shares: 115000 | |||
Individual | Mingins, Larry Christopher |
Manly Whangaparaoa 0930 New Zealand |
25 Jan 2010 - |
Individual | Graham, Katie Meredith |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 Jan 2010 - |
Individual | Mingins, Mary Carlton |
Manly Whangaparaoa 0930 New Zealand |
25 Jan 2010 - |
Shares Allocation #5 Number of Shares: 207000 | |||
Individual | Brady, Mary |
Matamata 3473 New Zealand |
25 Jan 2010 - |
Individual | Brady, Greg Francis |
Matamata 3473 New Zealand |
25 Jan 2010 - |
Shares Allocation #6 Number of Shares: 805000 | |||
Individual | Scott, Rhonda |
Devonport Auckland 0624 New Zealand |
25 Jan 2010 - |
Entity (NZ Limited Company) | Axiome Trustee Limited Shareholder NZBN: 9429034283073 |
Devonport Auckland 0624 New Zealand |
25 Jan 2010 - |
Individual | Scott, Andrew David |
Devonport Auckland 0624 New Zealand |
25 Jan 2010 - |
Shares Allocation #7 Number of Shares: 460000 | |||
Individual | Brady, Rosamund Jill |
Mairangi Bay Auckland 0630 New Zealand |
25 Jan 2010 - |
Individual | Brady, Grant Philip |
Mairangi Bay Auckland 0630 New Zealand |
10 Aug 2009 - |
Individual | Caulfield, Carol Elizabeth |
Epsom Auckland 1023 New Zealand |
25 Jan 2010 - |
Shares Allocation #8 Number of Shares: 184000 | |||
Individual | Robinson, Brendan John |
Rothesay Bay Auckland 0630 New Zealand |
25 Jan 2010 - |
Individual | Brady, Grant Philip |
Mairangi Bay Auckland 0630 New Zealand |
10 Aug 2009 - |
Shares Allocation #9 Number of Shares: 115000 | |||
Individual | Brady, Todd Nicholas |
Torbay Auckland 0630 New Zealand |
25 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 |
25 Jan 2010 - 28 Aug 2014 | |
Individual | Hampe, Barbara Gertrud Bertha |
Albany Auckland 0632 New Zealand |
25 Jan 2010 - 28 Aug 2014 |
Individual | Chen, Jifong |
Epsom Auckland 1023 New Zealand |
27 Jan 2010 - 03 Aug 2018 |
Individual | Brady, Tania |
Torbay Auckland 0630 New Zealand |
25 Jan 2010 - 10 Jul 2013 |
Individual | Robinson, Brendan John |
Rothesay Bay Auckland 0630 New Zealand |
16 Feb 2012 - 03 Aug 2018 |
Entity | J.a.c. International Limited Shareholder NZBN: 9429038397981 Company Number: 702641 |
25 Jan 2010 - 25 Jan 2010 | |
Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
27 Jan 2010 - 16 Feb 2012 | |
Entity | J.a.c. International Limited Shareholder NZBN: 9429038397981 Company Number: 702641 |
25 Jan 2010 - 25 Jan 2010 | |
Entity | Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 |
25 Jan 2010 - 28 Aug 2014 | |
Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
27 Jan 2010 - 16 Feb 2012 |
Andrew David Scott - Director
Appointment date: 10 Aug 2009
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jul 2015
Grant Philip Brady - Director
Appointment date: 10 Aug 2009
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2015
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