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Bush Sails And Covers Limited

Type: NZ Limited Company (Ltd)
9429034177426
NZBN
1801540
Company Number
Registered
Company Status
Current address
25 Lester St
Hobsonville Point
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 27 Nov 2012
25 Lester St
Hobsonville Point
Auckland 0616
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Apr 2019
25 Lester Street
Hobsonville
Auckland 0616
New Zealand
Physical & service & registered address used since 10 Apr 2019

Bush Sails and Covers Limited, a registered company, was registered on 11 Apr 2006. 9429034177426 is the NZ business number it was issued. The company has been managed by 2 directors: Daniel John Bush - an active director whose contract began on 11 Apr 2006,
Sara-Jane Elizabeth Jasmine Bush - an active director whose contract began on 11 Apr 2006.
Updated on 09 Jun 2025, our database contains detailed information about 3 addresses this company uses, namely: 25 Lester Street, Hobsonville, Auckland, 0616 (physical address),
25 Lester Street, Hobsonville, Auckland, 0616 (service address),
25 Lester Street, Hobsonville, Auckland, 0616 (registered address),
25 Lester St, Hobsonville Point, Auckland, 0616 (other address) among others.
Bush Sails and Covers Limited had been using 25 Lester Street, Hobsonville, Auckland as their registered address up until 10 Apr 2019.
More names for this company, as we managed to find at BizDb, included: from 11 Apr 2006 to 06 Jun 2017 they were named Southern Yachting Limited.
A total of 16000 shares are allotted to 2 shareholders (2 groups). The first group includes 8000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 25 Lester Street, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 05 Dec 2012 to 10 Apr 2019

Address #2: 19b Stafford Rd, Northcote Point, Auckland 0627 New Zealand

Physical & registered address used from 13 Jan 2009 to 05 Dec 2012

Address #3: 43a Monarch Ave, Hillcrest, North Shore

Registered & physical address used from 24 Sep 2007 to 13 Jan 2009

Address #4: 4/31 Byron Ave, Takapuna, Auckland

Registered & physical address used from 14 Sep 2007 to 24 Sep 2007

Address #5: 13a Mcmillan Rd, Arthurs Point, Queenstown

Physical & registered address used from 20 Mar 2007 to 14 Sep 2007

Address #6: Unit 4 Penrich Court, 5 Coronation Drive, Queenstown

Physical & registered address used from 11 Apr 2006 to 20 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Bush, Daniel John Hobsonville Point
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual Bush, Sara-jane Elizabeth Jasmine Hobsonville Point
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dromgool, Sara-jane Elizabeth Jasmine 5 Coronation Drive
Queenstown
Directors

Daniel John Bush - Director

Appointment date: 11 Apr 2006

Address: Hobsonville Point, Auckland, 0616 New Zealand

Address used since 02 Apr 2019

Address: Hobsonville Point, Auckland, 0618 New Zealand

Address used since 29 Nov 2012


Sara-jane Elizabeth Jasmine Bush - Director

Appointment date: 11 Apr 2006

Address: Hobsonville Point, Auckland, 0616 New Zealand

Address used since 02 Apr 2019

Address: Hobsonville Point, Auckland, 0618 New Zealand

Address used since 29 Nov 2012

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