Bushglen Holdings Limited, a registered company, was started on 24 Feb 2003. 9429036130382 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been managed by 2 directors: Malcolm Terence Gray - an active director whose contract began on 24 Feb 2003,
Catherine Elizabeth Gray - an active director whose contract began on 24 Feb 2003.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 04 Pengover Avenue, Leamington, Cambridge, 3434 (registered address),
04 Pengover Avenue, Leamington, Cambridge, 3434 (physical address),
04 Pengover Avenue, Leamington, Cambridge, 3434 (service address),
04 Pengover Avenue, Leamingon, Cambridge, 3434 (postal address) among others.
Bushglen Holdings Limited had been using 10 Bushglen Court, Browns Bay, Auckland as their physical address up to 13 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
04 Pengover Avenue, Leamington, Cambridge, 3434 New Zealand
Previous addresses
Address #1: 10 Bushglen Court, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 24 Feb 2003 to 13 May 2019
Address #2: 10 Bushglen Court, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 24 Feb 2003 to 17 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gray, Malcolm Terence |
Leamington Cambridge 3432 New Zealand |
24 Feb 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gray, Catherine Elizabeth |
Leamington Cambridge 3432 New Zealand |
24 Feb 2003 - |
Malcolm Terence Gray - Director
Appointment date: 24 Feb 2003
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 03 May 2019
Address: Browns Bay, North Shore, Auckland, 0630 New Zealand
Address used since 24 Feb 2003
Catherine Elizabeth Gray - Director
Appointment date: 24 Feb 2003
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 03 May 2019
Address: Browns Bay, North Shore, Auckland, 0630 New Zealand
Address used since 24 Feb 2003
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