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Busby Accommodation Services Limited

Type: NZ Limited Company (Ltd)
9429037540012
NZBN
968052
Company Number
Registered
Company Status
Current address
34 Marsden Road
Paihia
Paihia 0200
New Zealand
Physical & registered & service address used since 24 Feb 2020


Busby Accommodation Services Limited, a registered company, was started on 27 Jul 1999. 9429037540012 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Geoffrey Hugh Bourchier - an active director whose contract began on 27 Jul 1999,
Christopher David Birch - an active director whose contract began on 17 Jun 2014,
Sharon Peggy Fowler - an active director whose contract began on 17 Jun 2014,
Russell John Hynd - an inactive director whose contract began on 21 Jul 2012 and was terminated on 17 Jun 2014.
Last updated on 22 Feb 2024, our database contains detailed information about 1 address: 34 Marsden Road, Paihia, Paihia, 0200 (type: physical, registered).
Busby Accommodation Services Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address up to 24 Feb 2020.
Old names used by this company, as we identified at BizDb, included: from 27 Jul 1999 to 05 Jun 2001 they were called The Small Business Resource Centre Limited.
One entity controls all company shares (exactly 100 shares) - 114652, Body Corporate Number - located at 0200, Level 4, 52 Symonds St, Auckland.

Addresses

Previous addresses

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jun 2014 to 24 Feb 2020

Address: Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 13 Jul 2005 to 25 Jun 2014

Address: 33b Manse Road, Papakura

Registered & physical address used from 15 Apr 2004 to 13 Jul 2005

Address: Slight Lala Building, 15 Jack Conway Ave, Manukau

Registered address used from 07 Jan 2003 to 15 Apr 2004

Address: 14b Ross Martin Court, Conifer Grove, Papakura 1702

Registered address used from 12 Apr 2000 to 07 Jan 2003

Address: 14b Ross Martin Court, Conifer Grove, Papakura 1702

Physical address used from 27 Jul 1999 to 15 Apr 2004

Address: Slight Lala Building, 15 Jack Conway Ave, Manukau

Physical address used from 27 Jul 1999 to 27 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual 114652, Body Corporate Number Level 4, 52 Symonds St
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourchier, Geoffrey Hugh Conifer Grove
Papakura 1702
Directors

Geoffrey Hugh Bourchier - Director

Appointment date: 27 Jul 1999

Address: Takanini, Takanini, 2112 New Zealand

Address used since 15 Nov 2015


Christopher David Birch - Director

Appointment date: 17 Jun 2014

Address: 85 Daldy Street, Auckland, 1010 New Zealand

Address used since 10 Feb 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Jun 2014


Sharon Peggy Fowler - Director

Appointment date: 17 Jun 2014

Address: Opua, Opua, 0200 New Zealand

Address used since 17 Jun 2014


Russell John Hynd - Director (Inactive)

Appointment date: 21 Jul 2012

Termination date: 17 Jun 2014

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 21 Jul 2012

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