General information

Bush And Beach 2013 Limited

Type: NZ Limited Company (Ltd)
9429030184138
New Zealand Business Number
4484500
Company Number
Registered
Company Status
R913977 - Recreational Activity Nec
Industry classification codes with description

Bush and Beach 2013 Limited (issued an NZBN of 9429030184138) was registered on 11 Jun 2013. 2 addresses are currently in use by the company: 3A Enterprise Drive, Henderson, Auckland, 0612 (type: registered, physical). 13 Surville Place, Mairangi Bay, Auckland had been their registered address, until 27 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thornton, John Benjamin (a director) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mitchell, Penelope Jane (a director) - located at Alexandra, Alexandra. "Recreational activity nec" (ANZSIC R913977) is the classification the Australian Bureau of Statistics issued Bush and Beach 2013 Limited. Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
3a Enterprise Drive, Henderson, Auckland, 0612 Registered & physical & service 27 Aug 2020
Directors
Name and Address Role Period
John Benjamin Thornton
Mairangi Bay, Auckland, 0630
Address used since 15 Apr 2017
Browns Bay, Auckland, 0630
Address used since 12 Jun 2013
Director 11 Jun 2013 - current
Penelope Jane Mitchell
Alexandra, Alexandra, 9320
Address used since 13 Apr 2017
Director 13 Jun 2013 - current
Addresses
Previous address Type Period
13 Surville Place, Mairangi Bay, Auckland, 0630 Registered & physical 07 Aug 2020 - 27 Aug 2020
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 11 Jun 2013 - 07 Aug 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thornton, John Benjamin
Director
Mairangi Bay
Auckland
0630
11 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Penelope Jane
Director
Alexandra
Alexandra
9320
14 Jun 2013 - current
Location
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