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Bush Point Rd Limited

Type: NZ Limited Company (Ltd)
9429035023722
NZBN
1588743
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 12 Mar 2019
8 Farrar Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 20 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 667
Individual Andrew John Strahan Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 667
Individual Megan Jane Mcquinn Balmoral
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 666
Individual Jamie Darron Thomson Balmoral
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tara Michelle Mcquinn Ponsonby
Auckland
Directors

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