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Bathurst Developments Limited

Type: NZ Limited Company (Ltd)
9429038580628
NZBN
654054
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
207 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Delivery address used since 09 Apr 2019
Po Box 13152
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 09 Apr 2019
Level 1, Crowe Horwath House
57 Willis Street
Wellington 6011
New Zealand
Office address used since 09 Apr 2019

Bathurst Developments Limited, a registered company, was started on 19 Jul 1995. 9429038580628 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Brent Charles Anderson - an active director whose contract began on 15 Aug 1995,
Garth Osmond Melville - an inactive director whose contract began on 19 Jul 1995 and was terminated on 15 Aug 1995.
Last updated on 01 Apr 2024, our data contains detailed information about 5 addresses this company uses, namely: 139 Second Avenue, Tauranga, Tauranga, 3110 (delivery address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (physical address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (registered address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (service address) among others.
Bathurst Developments Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up to 21 Sep 2020.
A total of 1100 shares are allotted to 2 shareholders (2 groups). The first group includes 440 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 660 shares (60%).

Addresses

Other active addresses

Address #4: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered & service address used from 21 Sep 2020

Address #5: 139 Second Avenue, Tauranga, Tauranga, 3110 New Zealand

Delivery address used from 01 May 2023

Principal place of activity

Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 May 2016 to 21 Sep 2020

Address #2: Level 4 21 Andrews Avenue, Lower Hutt, 5040 New Zealand

Registered address used from 03 May 2016 to 23 May 2016

Address #3: Level 4, 21 Andrews Avenue, Lower Hutt, 5040 New Zealand

Physical address used from 03 May 2016 to 23 May 2016

Address #4: 4th Florr Autopoint House, 20 Daly Street, Lower Hutt

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address #5: Level 6, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 17 Apr 1998 to 03 May 2016

Address #6: 4th Floor Autopoint House, 20 Daly Street, Lower Hutt

Registered address used from 31 Mar 1997 to 31 Mar 1997

Address #7: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 31 Mar 1997 to 03 May 2016

Address #8: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 01 Sep 1995 to 17 Apr 1998

Address #9: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 01 Sep 1995 to 31 Mar 1997

Contact info
64 7 5711335
09 Apr 2019 Phone
brent@ccx.co.nz
09 Apr 2019 Email
accounts@ccx.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.ccx.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 440
Individual Macdonald, Robert Lower Hutt
Shares Allocation #2 Number of Shares: 660
Individual Anderson, Brent Otumoetai
Tauranga
3110
New Zealand
Directors

Brent Charles Anderson - Director

Appointment date: 15 Aug 1995

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 Mar 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 25 Jun 2004


Garth Osmond Melville - Director (Inactive)

Appointment date: 19 Jul 1995

Termination date: 15 Aug 1995

Address: Freemans Bay, Auckland,

Address used since 19 Jul 1995

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