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Gone Bush Limited

Type: NZ Limited Company (Ltd)
9429035016205
NZBN
1589803
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
28 Ferguson Place
Rotorua
Other address (Address For Share Register) used since 16 Apr 2009
C/- Fletcher Christie Limited
177 Old Taupo Road
Rotorua 3015
New Zealand
Other address (Address for Records) used since 22 Feb 2012
11 Oturoa Road
Rd 2
Rotorua 3072
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Feb 2020

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).

Addresses

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

Contact info
64 7 3487427
Phone
64 27 6659960
08 Feb 2021 Phone
sharen@goodaccounts.co.nz
Email
accounts@fileit.co.nz
08 Feb 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fleming, Isha Nadine Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fleming, Paul Rd 2
Rotorua
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalbrun, Liza Irene Margaret Taupo
Individual Fleming, Isha Nadine Ngongotaha

New Zealand
Individual Callander, Ben Robert Taupo
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Fleming, Paul Ngongotaha

New Zealand
Directors

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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