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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Jc Boocock No 2 Trustee Limited Shareholder NZBN: 9429041235584 |
Silverdale Auckland 0932 New Zealand |
01 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dillon, Jeremy Paul Austin |
Campbells Bay North Shore City |
30 Apr 2009 - 27 Jun 2010 |
Individual | Hunt, Christopher Patrick |
Parnell Auckland 1052 New Zealand |
01 Jul 2010 - 28 Mar 2018 |
Individual | Boocock, Ian Gordon |
Manly Whangaparaoa 0930 New Zealand |
01 Jul 2010 - 01 Dec 2014 |
Individual | Carr, Sarah Jane |
Hillcrest Auckland New Zealand |
24 Jun 2009 - 01 Jul 2010 |
Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
24 Jun 2009 - 28 Mar 2018 |
Individual | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
10 Jun 2009 - 01 Dec 2014 |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
24 Jun 2009 - 01 Jul 2010 | |
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
24 Jun 2009 - 01 Dec 2014 |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
24 Jun 2009 - 01 Jul 2010 | |
Individual | Carr, Justin |
Hillcrest Auckland New Zealand |
10 Jun 2009 - 01 Jul 2010 |
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
Total Refrigeration Limited
2e Manga Road
Group 3 Holdings Limited
Foundry Rd
Rd Chandra Investments Limited
2a Manga Road
Coast Marine Stainless Limited
2a Manga Road
Rags Suppliers Nz Limited
2a Manga Road
Herman Pacific Services Limited
Foundry Road