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Horseshoe Bush Holdings Limited

Type: NZ Limited Company (Ltd)
9429032274646
NZBN
2237900
Company Number
Registered
Company Status
Current address
2182 East Coast Road
Rd 3
Silverdale 0993
New Zealand
Other address (Address For Share Register) used since 01 Apr 2014
63 Foundry Road
Silverdale
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 05 Apr 2018
10/30 Foundry Road
Silverdale
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 26 Apr 2019

Horseshoe Bush Holdings Limited was registered on 30 Apr 2009 and issued an NZ business identifier of 9429032274646. This registered LTD company has been supervised by 3 directors: John Craig Boocock - an active director whose contract started on 10 Jun 2009,
Justin Carr - an inactive director whose contract started on 10 Jun 2009 and was terminated on 01 Jul 2010,
Jeremy Paul Austin Dillon - an inactive director whose contract started on 30 Apr 2009 and was terminated on 24 Jun 2009.
As stated in BizDb's data (updated on 07 Apr 2024), the company registered 5 addresess: 19/30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
19/30 Foundry Road, Silverdale, Auckland, 0932 (physical address),
19/30 Foundry Road, Silverdale, Auckland, 0932 (service address),
19/30 Foundry Road, Silverdale, Auckland, 0932 (other address) among others.
Up to 22 Apr 2021, Horseshoe Bush Holdings Limited had been using 10/30 Foundry Road, Silverdale, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Jc Boocock No 2 Trustee Limited (an entity) located at Silverdale, Auckland postcode 0932.

Addresses

Other active addresses

Address #4: 19/30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 14 Apr 2021

Address #5: 19/30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical & service address used from 22 Apr 2021

Previous addresses

Address #1: 10/30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 06 May 2019 to 22 Apr 2021

Address #2: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 13 Apr 2018 to 06 May 2019

Address #3: 2182 East Coast Road, R D 3, Silverdale, 0993 New Zealand

Physical & registered address used from 09 Apr 2014 to 13 Apr 2018

Address #4: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 02 May 2011 to 09 Apr 2014

Address #5: 4 Huntly Road, Campbells Bay, North Shore City New Zealand

Physical & registered address used from 30 Apr 2009 to 02 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Jc Boocock No 2 Trustee Limited
Shareholder NZBN: 9429041235584
Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dillon, Jeremy Paul Austin Campbells Bay
North Shore City
Individual Hunt, Christopher Patrick Parnell
Auckland
1052
New Zealand
Individual Boocock, Ian Gordon Manly
Whangaparaoa
0930
New Zealand
Individual Carr, Sarah Jane Hillcrest
Auckland

New Zealand
Individual Dillon, Jeremy Paul Austin Rd 4
Albany
0794
New Zealand
Individual Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Individual Carr, Justin Hillcrest
Auckland

New Zealand
Directors

John Craig Boocock - Director

Appointment date: 10 Jun 2009

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Apr 2014


Justin Carr - Director (Inactive)

Appointment date: 10 Jun 2009

Termination date: 01 Jul 2010

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 10 Jun 2009


Jeremy Paul Austin Dillon - Director (Inactive)

Appointment date: 30 Apr 2009

Termination date: 24 Jun 2009

Address: Campbells Bay, North Shore City, New Zealand

Address used since 30 Apr 2009