Shortcuts

Bush Creek Automotive Limited

Type: NZ Limited Company (Ltd)
9429036377640
NZBN
1231549
Company Number
Registered
Company Status
Current address
5 Amberley Beach Road
Amberley 7410
New Zealand
Registered & physical & service address used since 04 Jul 2022

Bush Creek Automotive Limited, a registered company, was registered on 15 Aug 2002. 9429036377640 is the NZ business number it was issued. The company has been run by 2 directors: Karen Lee Dennison - an active director whose contract started on 15 Aug 2002,
Stewart Colin Dennison - an active director whose contract started on 15 Aug 2002.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 5 Amberley Beach Road, Amberley, 7410 (type: registered, physical).
Bush Creek Automotive Limited had been using 5 Amberley Beach Road, Amberley as their registered address up to 04 Jul 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 5 Amberley Beach Road, Amberley, 7410 New Zealand

Registered & physical address used from 14 May 2019 to 04 Jul 2022

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 26 Sep 2012 to 14 May 2019

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 26 Sep 2012 to 14 May 2019

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 24 Sep 2007 to 26 Sep 2012

Address: C/- Blair Pedofsky, Chartered Accountant, Youngs Lane, Alexandra

Registered & physical address used from 15 Aug 2002 to 24 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dennison, Stewart Colin Rd 1
Amberley
7481
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dennison, Karen Lee Rd 1
Amberley
7481
New Zealand
Directors

Karen Lee Dennison - Director

Appointment date: 15 Aug 2002

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 14 Sep 2015


Stewart Colin Dennison - Director

Appointment date: 15 Aug 2002

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 14 Sep 2015

Nearby companies

The Gorge Pastoral Limited
Level 1, 69 Tarbert Street

Cornaig Holdings Limited
Level 1, 69 Tarbert Street

Precision Works (2013) Limited
Level 1, 69 Tarbert Street

Cornaig Farms Limited
Level 1, 69 Tarbert Street

Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street

Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street