Shortcuts

Bushglen Holdings Limited

Type: NZ Limited Company (Ltd)
9429036130382
NZBN
1275795
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
04 Pengover Avenue
Leamingon
Cambridge 3434
New Zealand
Postal address used since 03 May 2019
04 Pengover Avenue
Leamington
Cambridge 3434
New Zealand
Service & physical address used since 13 May 2019
04 Pengover Avenue
Leamington
Cambridge 3434
New Zealand
Registered address used since 17 May 2019

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%).

Addresses

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

Contact info
64 027 7007641
Phone
bushglen@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gray, Malcolm Terence Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gray, Catherine Elizabeth Leamington
Cambridge
3432
New Zealand
Directors

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

Nearby companies

New Zealand Golden Star Limited
11 Bushglen Court

Whangaparaoa Locksmiths Limited
16 Bushglen Court

Takapuna Locksmiths Limited
16 Bushglen Court

Browns Bay Locksmiths Limited
16 Bushglen Court

Cuckoo Trustee Limited
14 Bushglen Court

Rountuit Limited
45 Landvale Court

Similar companies

Crathes Limited
55 Bayside Drive

Gulf View Partnership Limited
9 Ridge Valley Drive

Ocean Breeze Investments Limited
195a Browns Bay Road

Rjdd Trading Limited
5 Gannet Point

Skelton Limited
15 Landvale Court

Tian Hao Properties Investments Limited
Gannet Point