Bushridge Limited, a registered company, was incorporated on 13 Oct 2006. 9429033820675 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Neil Burndred - an active director whose contract started on 16 Oct 2006,
Joan Marrion Burndred - an active director whose contract started on 16 Oct 2006,
Geoffrey Stewart Pownall - an active director whose contract started on 16 Oct 2006,
Kate Fletcher - an active director whose contract started on 10 Apr 2019.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: physical, service).
Bushridge Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their registered address up until 03 Dec 2014.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2014 to 03 Dec 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 13 Apr 2011 to 07 Jul 2014
Address: C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 01 Apr 2011 to 13 Apr 2011
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 30 Mar 2011 to 01 Apr 2011
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical & registered address used from 19 Feb 2009 to 30 Mar 2011
Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical & registered address used from 29 Jan 2008 to 19 Feb 2009
Address: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 16 Oct 2006 to 29 Jan 2008
Address: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical & registered address used from 13 Oct 2006 to 16 Oct 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Burndred, Joan Marrion |
Rd 4 Papakura 2584 New Zealand |
13 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Burndred, Neil |
Rd 4 Papakura 2584 New Zealand |
13 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pownall, Geoffrey Stewart |
Mount Roskill Auckland 1041 New Zealand |
13 Oct 2006 - 28 Apr 2019 |
Neil Burndred - Director
Appointment date: 16 Oct 2006
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Nov 2015
Joan Marrion Burndred - Director
Appointment date: 16 Oct 2006
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Nov 2015
Geoffrey Stewart Pownall - Director
Appointment date: 16 Oct 2006
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Mar 2011
Kate Fletcher - Director
Appointment date: 10 Apr 2019
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 10 Apr 2019
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