Bush Point Rd Limited, a registered company, was incorporated on 20 Dec 2004. 9429035023722 is the business number it was issued. The company has been run by 4 directors: Jamie Darron Thomson - an active director whose contract began on 20 Dec 2004,
Megan Jane Mcquinn - an active director whose contract began on 20 Dec 2004,
Andrew John Strahan - an active director whose contract began on 11 Sep 2009,
Tara Michelle Mcquinn - an inactive director whose contract began on 20 Dec 2004 and was terminated on 02 Feb 2006.
Updated on 24 Mar 2021, BizDb's database contains detailed information about 2 addresses this company uses, namely: 8 Farrar Street, Grey Lynn, Auckland, 1021 (registered address),
8 Farrar Street, Grey Lynn, Auckland, 1021 (physical address),
25 Quail Drive, Albany Heights, Auckland, 0632 (other address).
Bush Point Rd Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up until 20 Mar 2019.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group includes 667 shares (33.35%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 667 shares (33.35%). Finally we have the 3rd share allocation (666 shares 33.3%) made up of 1 entity.
Previous address
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 20 Dec 2004 to 20 Mar 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 12 Mar 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 667 | |||
Individual | Andrew John Strahan |
Grey Lynn Auckland |
22 Oct 2009 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Megan Jane Mcquinn |
Balmoral Auckland New Zealand |
20 Dec 2004 - |
Shares Allocation #3 Number of Shares: 666 | |||
Individual | Jamie Darron Thomson |
Balmoral Auckland New Zealand |
20 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tara Michelle Mcquinn |
Ponsonby Auckland |
20 Dec 2004 - 27 Jun 2010 |
Jamie Darron Thomson - Director
Appointment date: 20 Dec 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Mar 2010
Megan Jane Mcquinn - Director
Appointment date: 20 Dec 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Mar 2010
Andrew John Strahan - Director
Appointment date: 11 Sep 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Mar 2010
Tara Michelle Mcquinn - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 02 Feb 2006
Address: Ponsonby, Auckland,
Address used since 20 Dec 2004
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