New Zealand Bus Finance Company Limited, a registered company, was registered on 19 Aug 1998. 9429037779764 is the number it was issued. "Bus, coach transport - short distance" (ANZSIC I462220) is how the company was classified. This company has been run by 22 directors: Adam Gordon Begg - an active director whose contract started on 19 Aug 2022,
Calum Andrew Haslop - an active director whose contract started on 19 Aug 2022,
Michael Edward Sewards - an active director whose contract started on 19 Aug 2022,
William Barry Hinkley - an inactive director whose contract started on 02 Sep 2019 and was terminated on 19 Aug 2022,
Ian Grose - an inactive director whose contract started on 30 Sep 2019 and was terminated on 19 Aug 2022.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 110 Halsey Street, Auckland Central, Auckland, 1010 (office address),
110 Halsey Street, Auckland Central, Auckland, 1010 (delivery address),
110 Halsey Street, Auckland Central, Auckland, 1010 (registered address),
110 Halsey Street, Auckland Central, Auckland, 1010 (physical address) among others.
New Zealand Bus Finance Company Limited had been using 100 Halsey Street, Auckland Central, Auckland as their registered address up to 19 Feb 2021.
One entity controls all company shares (exactly 150 shares) - Nzb Finco Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
110 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 100 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 May 2020 to 19 Feb 2021
Address #2: Level One, 2-12 Allen Street, Wellington, 6011 New Zealand
Registered & physical address used from 25 Sep 2019 to 11 May 2020
Address #3: Level One, 2-12 Allen Street, Wellington New Zealand
Registered address used from 13 Apr 2000 to 25 Sep 2019
Address #4: Level One, 2-12 Allen Street, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: Level One, 2-12 Allen Street, Wellington New Zealand
Physical address used from 19 Aug 1998 to 25 Sep 2019
Basic Financial info
Total number of Shares: 150
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Nzb Finco Limited Shareholder NZBN: 9429047194847 |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swift Transport Limited Shareholder NZBN: 9429034417027 Company Number: 1733241 |
Wellington 6011 New Zealand |
07 Mar 2006 - 02 Sep 2019 |
| Entity | Swift Transport Limited Shareholder NZBN: 9429034417027 Company Number: 1733241 |
Wellington 6011 New Zealand |
07 Mar 2006 - 02 Sep 2019 |
| Other | Stagecoach Holdings Plc | 19 Aug 1998 - 07 Mar 2006 | |
| Other | Null - Stagecoach Holdings Plc | 19 Aug 1998 - 07 Mar 2006 |
Ultimate Holding Company
Adam Gordon Begg - Director
Appointment date: 19 Aug 2022
ASIC Name: Bti Pty. Limited
Address: 607 Bourke Street, Melbourne Victoria, 3000 Australia
Address: Balaclava, Victoria, 3183 Australia
Address used since 19 Aug 2022
Calum Andrew Haslop - Director
Appointment date: 19 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2022
Michael Edward Sewards - Director
Appointment date: 19 Aug 2022
ASIC Name: Bti Pty. Limited
Address: Southbank, Vic, 3006 Australia
Address used since 11 Jan 2024
Address: 607 Bourke Street, Melbourne Victoria, 3000 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 19 Aug 2022
William Barry Hinkley - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 19 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2019
Ian Grose - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 19 Aug 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Sep 2019
Peter Mckenzie - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 19 Aug 2022
Address: Mangalore, Vic, 3663 Australia
Address used since 30 Sep 2019
Jay Zmijewski - Director (Inactive)
Appointment date: 26 Mar 2020
Termination date: 19 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Mar 2020
William Scott Thorne - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 27 May 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 30 Sep 2019
James Joseph Murphy - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 03 Oct 2019
ASIC Name: Next Capital Pty Limited
Address: Woollahra, New South Wales, 2025 Australia
Address used since 02 Sep 2019
Address: 25 Bligh Street, Sydney, 2000 Australia
John William White - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 03 Oct 2019
ASIC Name: Next Capital Pty Limited
Address: 25 Bligh Street, Sydney, 2000 Australia
Address: Hunters Hill, Sydney, 2110 Australia
Address used since 02 Sep 2019
Kevin Baker - Director (Inactive)
Appointment date: 14 Sep 2009
Termination date: 02 Sep 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 23 Sep 2016
Steven Christopher Proctor - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 02 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2016
Jason Peter Boyes - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 02 Sep 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 31 Jan 2017
Keith Neville Tempest - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 30 Nov 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Sep 2016
Timothy Brown - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 31 Jan 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Jan 2014
Liberato Petagna - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 30 Jun 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Jan 2014
Marko Bogoievski - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 14 Sep 2009
Address: Wellington,
Address used since 01 Jul 2008
Kevin Baker - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 01 Jul 2008
Address: Wellington,
Address used since 29 Nov 2005
Ross Thomas Martin - Director (Inactive)
Appointment date: 19 Aug 1998
Termination date: 24 Sep 2007
Address: Wellington,
Address used since 14 Apr 2003
William Robert Rae - Director (Inactive)
Appointment date: 19 Aug 1998
Termination date: 29 Nov 2005
Address: Roseneath, Wellington,
Address used since 19 Aug 1998
Treena Anne Marr Martin - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 29 Nov 2005
Address: Wellington,
Address used since 14 Apr 2003
Ian Murray Turner - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 29 Nov 2005
Address: Rd1, Wainuiomata, Lower Hutt,
Address used since 14 Apr 2003
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