Bushlands Group Limited, a registered company, was registered on 28 Jul 2016. 9429042472728 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. The company has been supervised by 2 directors: Tuyen Nguyen - an active director whose contract began on 04 Nov 2021,
Phuong Minh Hong Le - an inactive director whose contract began on 28 Jul 2016 and was terminated on 04 Feb 2022.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Suite 6, 56 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Bushlands Group Limited had been using 3 Bushlands Park Drive, Albany, Auckland as their registered address until 11 Nov 2020.
A total of 120000 shares are allocated to 2 shareholders (2 groups). The first group consists of 12000 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 108000 shares (90%).
Previous addresses
Address #1: 3 Bushlands Park Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 28 Jul 2016 to 11 Nov 2020
Address #2: 3 Bushlands Park Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 28 Jul 2016 to 12 Nov 2018
Basic Financial info
Total number of Shares: 120000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12000 | |||
| Individual | Lim, Aditya Yessika |
Mairangi Bay Auckland 0630 New Zealand |
10 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 108000 | |||
| Individual | Nguyen, Tuyen |
Mairangi Bay Auckland 0630 New Zealand |
28 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nguyen, An Hoang |
Orakei Auckland 1071 New Zealand |
19 Dec 2016 - 16 Jul 2023 |
| Individual | Le, Phuong Minh Hong |
Albany Auckland 0632 New Zealand |
28 Jul 2016 - 19 Feb 2022 |
Tuyen Nguyen - Director
Appointment date: 04 Nov 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Nov 2021
Phuong Minh Hong Le - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 04 Feb 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Jul 2016
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