Bush & Beach 2004 Limited was registered on 24 Mar 2004 and issued an NZBN of 9429035477884. This registered LTD company has been run by 2 directors: Raymond Wayne Tourell - an active director whose contract started on 24 Mar 2004,
Helen Mary Bissett - an active director whose contract started on 24 Mar 2004.
As stated in the BizDb information (updated on 16 May 2025), the company registered 3 addresses: 11 Lilac Close, Cambridge, Cambridge, 3434 (registered address),
11 Lilac Close, Cambridge, Cambridge, 3434 (physical address),
11 Lilac Close, Cambridge, Cambridge, 3434 (service address),
C463/45 Akoranga Drive, Northcote, Auckland, 0627 (other address) among others.
Up until 24 Mar 2021, Bush & Beach 2004 Limited had been using 8 Rewa Rewa Valley, Tairua as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bissett, Helen Mary (an individual) located at Cambridge, Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Tourell, Raymond Wayne - located at Cambridge, Cambridge.
Previous addresses
Address #1: 8 Rewa Rewa Valley, Tairua, 3508 New Zealand
Registered & physical address used from 07 Aug 2017 to 24 Mar 2021
Address #2: 8 Rewa Rewa Valley, Tairua, Coromandel, 3508 New Zealand
Registered & physical address used from 22 Mar 2017 to 07 Aug 2017
Address #3: 681c Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 31 Mar 2015 to 22 Mar 2017
Address #4: 11 Turanga Road, Henderson Valley, Waitakere, 0612 New Zealand
Registered & physical address used from 01 Apr 2010 to 31 Mar 2015
Address #5: 11 Turanga Road, Waiatarua, Waitakere City, Auckland
Physical & registered address used from 19 Mar 2007 to 01 Apr 2010
Address #6: 12a Saturn Place, North Harbour, Auckland
Physical & registered address used from 24 Mar 2004 to 19 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bissett, Helen Mary |
Cambridge Cambridge 3434 New Zealand |
11 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Tourell, Raymond Wayne |
Cambridge Cambridge 3434 New Zealand |
11 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tourell, Raymond Wayne |
Birkenhead Auckland |
24 Mar 2004 - 27 Jun 2010 |
| Individual | Bissett, Helen Mary |
Birkenhead Auckland |
24 Mar 2004 - 27 Jun 2010 |
Raymond Wayne Tourell - Director
Appointment date: 24 Mar 2004
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 16 Mar 2021
Address: Tairua, 3508 New Zealand
Address used since 28 Jul 2017
Address: Tairua, Coromandel, 3508 New Zealand
Address used since 14 Mar 2017
Helen Mary Bissett - Director
Appointment date: 24 Mar 2004
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 16 Mar 2021
Address: Tairua, Coromandel, 3508 New Zealand
Address used since 14 Mar 2017
Address: Tairua, 3508 New Zealand
Address used since 28 Jul 2017
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