Bushcreek Holdings Limited, a registered company, was launched on 30 Jun 1995. 9429038475382 is the NZ business number it was issued. "Performing art venues" (business classification R900350) is how the company was categorised. The company has been supervised by 2 directors: Carmella Vera James - an active director whose contract started on 30 Jun 1995,
Selwyn Charles James - an active director whose contract started on 30 Jun 1995.
Last updated on 07 Nov 2021, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Bushcreek Holdings Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Selwyn James (an individual) located at Maramarua, Pokeno postcode 2471,
Carmella James (an individual) located at Maramarua, Pokeno postcode 2471.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Jun 2018 to 04 Oct 2019
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 15 Apr 2011 to 05 Jun 2018
Address: Ford Building, 84 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 17 Feb 2011 to 15 Apr 2011
Address: Customhouse, Level Nine, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 10 Feb 1999 to 17 Feb 2011
Address: Prince & Partners, 5th Floor Reserve Bank Building, 67 Customs Street East, Auckland
Registered & physical address used from 10 Feb 1999 to 10 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Selwyn Charles James |
Maramarua Pokeno 2471 New Zealand |
30 Jun 1995 - |
| Individual | Carmella Vera James |
Maramarua Pokeno 2471 New Zealand |
30 Jun 1995 - |
Carmella Vera James - Director
Appointment date: 30 Jun 1995
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 07 Apr 2010
Selwyn Charles James - Director
Appointment date: 30 Jun 1995
Address: R.d. 1, Pokeno, 2471 New Zealand
Address used since 30 Jun 1995
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 07 Apr 2010
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