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Bush Walker Limited

Type: NZ Limited Company (Ltd)
9429042339106
NZBN
5990304
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 18 Sep 2018

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).

Addresses

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

Contact info
64 021 828846
Phone
angela.bush@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Bush, Angela Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Bush, Sharon Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Walker, Sean Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Tina Mount Roskill
Auckland
1041
New Zealand
Director Tina Rose Mount Roskill
Auckland
1041
New Zealand
Directors

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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