Gone Bush Limited was incorporated on 21 Jan 2005 and issued a number of 9429035016205. This registered LTD company has been managed by 4 directors: Paul Fleming - an active director whose contract began on 21 Jan 2005,
Isha Nadine Fleming - an active director whose contract began on 21 Jan 2005,
Liza Irene Margaret Dalbrun - an inactive director whose contract began on 21 Jan 2005 and was terminated on 21 Feb 2005,
Ben Robert Callander - an inactive director whose contract began on 21 Jan 2005 and was terminated on 21 Feb 2005.
According to the BizDb database (updated on 17 Mar 2024), the company uses 5 addresess: 11 Oturoa Road, Rd 2, Rotorua, 3072 (office address),
11 Oturoa Road, Rd 2, Rotorua, 3072 (physical address),
11 Oturoa Road, Rd 2, Rotorua, 3072 (service address),
11 Oturoa Road, Rd 2, Rotorua, 3072 (registered address) among others.
Up to 04 Mar 2020, Gone Bush Limited had been using 28 Ferguson Place, Rotorua as their physical address.
BizDb identified old names for the company: from 21 Jan 2005 to 21 Feb 2005 they were called Heavy Machinery Solutions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fleming, Isha Nadine (an individual) located at Rd 2, Rotorua postcode 3072.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fleming, Paul - located at Rd 2, Rotorua. Gone Bush Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Other active addresses
Address #4: 11 Oturoa Road, Rd 2, Rotorua, 3072 New Zealand
Physical & service & registered address used from 04 Mar 2020
Address #5: 11 Oturoa Road, Rd 2, Rotorua, 3072 New Zealand
Office address used from 08 Feb 2021
Principal place of activity
11 Oturoa Road, Rd 2, Rotorua, 3072 New Zealand
Previous addresses
Address #1: 28 Ferguson Place, Rotorua New Zealand
Physical & registered address used from 23 Apr 2009 to 04 Mar 2020
Address #2: 25c Ranginui Street, Ngongotaha
Registered address used from 31 Mar 2009 to 23 Apr 2009
Address #3: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga
Registered address used from 31 Mar 2009 to 31 Mar 2009
Address #4: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga 3900
Registered address used from 01 Jun 2007 to 31 Mar 2009
Address #5: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga
Physical address used from 01 Jun 2007 to 23 Apr 2009
Address #6: 25c Ranginui Street, Ngongotaha, Rotorua
Registered & physical address used from 08 Mar 2005 to 01 Jun 2007
Address #7: 33 Tawa Street, Taupo
Physical & registered address used from 21 Jan 2005 to 08 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fleming, Isha Nadine |
Rd 2 Rotorua 3072 New Zealand |
21 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fleming, Paul |
Rd 2 Rotorua 3072 New Zealand |
21 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dalbrun, Liza Irene Margaret |
Taupo |
21 Jan 2005 - 27 Jun 2010 |
Individual | Fleming, Isha Nadine |
Ngongotaha New Zealand |
25 May 2007 - 22 Aug 2013 |
Individual | Callander, Ben Robert |
Taupo |
21 Jan 2005 - 27 Jun 2010 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
25 May 2007 - 22 Aug 2013 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
25 May 2007 - 22 Aug 2013 | |
Individual | Fleming, Paul |
Ngongotaha New Zealand |
25 May 2007 - 22 Aug 2013 |
Paul Fleming - Director
Appointment date: 21 Jan 2005
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 27 Feb 2014
Isha Nadine Fleming - Director
Appointment date: 21 Jan 2005
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 27 Feb 2014
Liza Irene Margaret Dalbrun - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 21 Feb 2005
Address: Taupo,
Address used since 21 Jan 2005
Ben Robert Callander - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 21 Feb 2005
Address: Taupo,
Address used since 21 Jan 2005
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