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Bush Road Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032036770
NZBN
2300527
Company Number
Registered
Company Status
103148693
GST Number
No Abn Number
Australian Business Number
Current address
100 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 28 Jul 2022

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).

Addresses

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

Contact info
64 21 342040
Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 115000
Entity (NZ Limited Company) Ra Properties Limited
Shareholder NZBN: 9429031281027
Devonport
North Shore City
0624
New Zealand
Shares Allocation #2 Number of Shares: 184000
Individual Young, Alice Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Sl Trustee Services Limited
Shareholder NZBN: 9429046377210
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 115000
Entity (NZ Limited Company) Bonn Trustee Company Limited
Shareholder NZBN: 9429040979557
Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #4 Number of Shares: 115000
Individual Mingins, Larry Christopher Manly
Whangaparaoa
0930
New Zealand
Individual Graham, Katie Meredith Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Mingins, Mary Carlton Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #5 Number of Shares: 207000
Individual Brady, Mary Matamata
3473
New Zealand
Individual Brady, Greg Francis Matamata
3473
New Zealand
Shares Allocation #6 Number of Shares: 805000
Individual Scott, Rhonda Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Axiome Trustee Limited
Shareholder NZBN: 9429034283073
Devonport
Auckland
0624
New Zealand
Individual Scott, Andrew David Devonport
Auckland
0624
New Zealand
Shares Allocation #7 Number of Shares: 460000
Individual Brady, Rosamund Jill Mairangi Bay
Auckland
0630
New Zealand
Individual Brady, Grant Philip Mairangi Bay
Auckland
0630
New Zealand
Individual Caulfield, Carol Elizabeth Epsom
Auckland
1023
New Zealand
Shares Allocation #8 Number of Shares: 184000
Individual Robinson, Brendan John Rothesay Bay
Auckland
0630
New Zealand
Individual Brady, Grant Philip Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 115000
Individual Brady, Todd Nicholas Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewis Callanan Trustees Limited
Shareholder NZBN: 9429036818570
Company Number: 1153741
Individual Hampe, Barbara Gertrud Bertha Albany
Auckland
0632
New Zealand
Individual Chen, Jifong Epsom
Auckland
1023
New Zealand
Individual Brady, Tania Torbay
Auckland
0630
New Zealand
Individual Robinson, Brendan John Rothesay Bay
Auckland
0630
New Zealand
Entity J.a.c. International Limited
Shareholder NZBN: 9429038397981
Company Number: 702641
Entity Sdm Trustee Company (2005) Limited
Shareholder NZBN: 9429035026433
Company Number: 1588228
Entity J.a.c. International Limited
Shareholder NZBN: 9429038397981
Company Number: 702641
Entity Lewis Callanan Trustees Limited
Shareholder NZBN: 9429036818570
Company Number: 1153741
Entity Sdm Trustee Company (2005) Limited
Shareholder NZBN: 9429035026433
Company Number: 1588228
Directors

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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