Bush Walker Limited was incorporated on 09 May 2016 and issued an NZBN of 9429042339106. The registered LTD company has been supervised by 3 directors: Angela Bush - an active director whose contract began on 09 May 2016,
Sharon Bush - an active director whose contract began on 15 Jun 2016,
Tina Rose - an inactive director whose contract began on 09 May 2016 and was terminated on 15 Dec 2017.
As stated in our information (last updated on 31 Mar 2024), the company registered 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered).
Up to 18 Sep 2018, Bush Walker Limited had been using 49 Victoria Road, Devonport, Auckland as their physical address.
BizDb identified more names used by the company: from 06 May 2016 to 11 Apr 2018 they were called Rose and Bush Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Bush, Angela (a director) located at Matamata, Matamata postcode 3400.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Bush, Sharon - located at Matamata, Matamata.
The third share allotment (34 shares, 34%) belongs to 1 entity, namely:
Walker, Sean, located at Matamata, Matamata (an individual). Bush Walker Limited is categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
34 Waharoa Road West, Matamata, Matamata, 3400 New Zealand
Previous address
Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 09 May 2016 to 18 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Bush, Angela |
Matamata Matamata 3400 New Zealand |
09 May 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Bush, Sharon |
Matamata Matamata 3400 New Zealand |
15 Jun 2016 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Walker, Sean |
Matamata Matamata 3400 New Zealand |
11 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose, Tina |
Mount Roskill Auckland 1041 New Zealand |
09 May 2016 - 15 Dec 2017 |
Director | Tina Rose |
Mount Roskill Auckland 1041 New Zealand |
09 May 2016 - 15 Dec 2017 |
Angela Bush - Director
Appointment date: 09 May 2016
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 01 Aug 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 19 Apr 2021
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 11 Apr 2017
Sharon Bush - Director
Appointment date: 15 Jun 2016
Address: Rd 6, Ngatea, 3576 New Zealand
Address used since 01 Apr 2020
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 11 Apr 2017
Tina Rose - Director (Inactive)
Appointment date: 09 May 2016
Termination date: 15 Dec 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 May 2016
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