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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Honan, Suzanne |
Papakura Papakura 2110 New Zealand |
08 Apr 1997 - |
Individual | Honan, Barrington |
Papakura Papakura 2110 New Zealand |
08 Apr 1997 - |
Entity (NZ Limited Company) | R B A Trustees (2021) Limited Shareholder NZBN: 9429049292015 |
Papakura Papakura 2110 New Zealand |
20 Jul 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Honan, Barrington |
Papakura Papakura 2110 New Zealand |
08 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bixley, Russell |
Rd 2 Pukekohe 2677 New Zealand |
04 Jun 2004 - 20 Jul 2021 |
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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