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Bush-haven Estate Limited

Type: NZ Limited Company (Ltd)
9429038121203
NZBN
850356
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 19 Jun 2020

Bush-Haven Estate Limited, a registered company, was started on 08 Apr 1997. 9429038121203 is the NZBN it was issued. This company has been supervised by 1 director, named Barrington Francis Honan - an active director whose contract began on 08 Apr 1997.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: physical, registered).
Bush-Haven Estate Limited had been using 21E Norman Spencer Drive, Papatoetoe, Auckland as their registered address until 19 Jun 2020.
Other names used by this company, as we identified at BizDb, included: from 08 Apr 1997 to 28 Apr 1997 they were called Bushhaven Estate Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 21e Norman Spencer Drive, Papatoetoe, Auckland, 2104 New Zealand

Registered & physical address used from 03 Jul 2013 to 19 Jun 2020

Address: 19 G Norman Spencer Drive, Papatoetoe, Auckland New Zealand

Registered address used from 24 Mar 1998 to 03 Jul 2013

Address: 19 G Norman Spencer, Papatoetoe, Auckland New Zealand

Physical address used from 24 Mar 1998 to 03 Jul 2013

Address: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura

Physical & registered address used from 24 Mar 1998 to 24 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Honan, Suzanne Papakura
Papakura
2110
New Zealand
Individual Honan, Barrington Papakura
Papakura
2110
New Zealand
Entity (NZ Limited Company) R B A Trustees (2021) Limited
Shareholder NZBN: 9429049292015
Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Honan, Barrington Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bixley, Russell Rd 2
Pukekohe
2677
New Zealand
Directors

Barrington Francis Honan - Director

Appointment date: 08 Apr 1997

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Jun 2016

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