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Kirks Bush Motors Limited

Type: NZ Limited Company (Ltd)
9429040581569
NZBN
80872
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Suite 1, 236 Great South Road
Drury
Drury 2113
New Zealand
Physical & registered & service address used since 04 Jan 2019

Kirks Bush Motors Limited, a registered company, was incorporated on 18 Jan 1971. 9429040581569 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been run by 3 directors: Ross Henry Shadbolt - an active director whose contract started on 01 Jun 1982,
Julie Ann Sherwin - an active director whose contract started on 28 Feb 2007,
Christine Anne Shadbolt - an inactive director whose contract started on 01 Jun 1982 and was terminated on 24 Sep 1997.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 1, 236 Great South Road, Drury, Drury, 2113 (category: physical, registered).
Kirks Bush Motors Limited had been using 3 Owens Road, Epsom, Auckland as their physical address up to 04 Jan 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 20 Feb 2018 to 04 Jan 2019

Address: 3 Owens Road, Epsom, Auckland New Zealand

Physical & registered address used from 05 Mar 2010 to 20 Feb 2018

Address: C/-lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland

Registered & physical address used from 12 Mar 2009 to 05 Mar 2010

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Registered & physical address used from 07 Mar 2007 to 12 Mar 2009

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 28 Feb 2005 to 07 Mar 2007

Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland

Physical address used from 28 Feb 2005 to 07 Mar 2007

Address: C/- D B Hargrave, 295 Remuera Road, Auckland 5

Registered address used from 28 Jan 2000 to 28 Feb 2005

Address: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland

Physical address used from 28 Jan 2000 to 28 Feb 2005

Address: C/- D B Hargrave, 295 Remuera Road, Auckland 5

Physical address used from 28 Jan 2000 to 28 Jan 2000

Address: C/- Hargrave Hewitt, 611 Great South Road, Manukau City

Registered address used from 15 Mar 1995 to 28 Jan 2000

Address: Co D T Morris, 23 Hall St, Pukekohe

Registered address used from 18 Mar 1994 to 15 Mar 1995

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Sherwin, Julie Ann St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Shadbolt, Ross Henry St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knightley, David George Epsom
Auckland
1023
New Zealand
Directors

Ross Henry Shadbolt - Director

Appointment date: 01 Jun 1982

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2024

Address: Tairua, Tairua, 3508 New Zealand

Address used since 01 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Apr 2013


Julie Ann Sherwin - Director

Appointment date: 28 Feb 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2024

Address: Tairua, Tairua, 3508 New Zealand

Address used since 01 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Apr 2013


Christine Anne Shadbolt - Director (Inactive)

Appointment date: 01 Jun 1982

Termination date: 24 Sep 1997

Address: Waihi Beach,

Address used since 01 Jun 1982

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