General information
Bush Road Enterprises Limited
Type: NZ Limited Company (Ltd)9429032036770
New Zealand Business Number
2300527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103148693
GST Number
Bush Road Enterprises Limited (NZBN 9429032036770) was started on 10 Aug 2009. 2 addresses are in use by the company: 100 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 169 Bush Road, Rosedale, Auckland had been their physical address, up until 28 Jul 2022. 2300000 shares are issued to 18 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 115000 shares (5 per cent of shares), namely:
Ra Properties Limited (an entity) located at Devonport, North Shore City postcode 0624. When considering the second group, a total of 2 shareholders hold 8 per cent of all shares (exactly 184000 shares); it includes
Young, Alice (an individual) - located at Epsom, Auckland,
Sl Trustee Services Limited (an entity) - located at Hillsborough, Auckland. Next there is the third group of shareholders, share allocation (115000 shares, 5%) belongs to 1 entity, namely:
Bonn Trustee Company Limited, located at Omokoroa, Omokoroa (an entity). Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 28 Jul 2022 |
Contact info
64 21 342040
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Scott
Devonport, Auckland, 0624
Address used since 29 Jul 2015 |
Director | 10 Aug 2009 - current |
|
Grant Philip Brady
Mairangi Bay, Auckland, 0630
Address used since 29 Jul 2015 |
Director | 10 Aug 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 18 Jul 2013 - 28 Jul 2022 |
| 169 Bush Road, Rosedale, North Shore City, 0632 | Physical & registered | 06 Jul 2010 - 18 Jul 2013 |
| Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 | Registered & physical | 10 Aug 2009 - 06 Jul 2010 |
Financial Data
Financial info
2300000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ra Properties Limited Shareholder NZBN: 9429031281027 Entity (NZ Limited Company) |
Devonport North Shore City 0624 |
18 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 184000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Alice Individual |
Epsom Auckland 1023 |
27 Jan 2010 - current |
|
Sl Trustee Services Limited Shareholder NZBN: 9429046377210 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
03 Aug 2018 - current |
Shares Allocation #3 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonn Trustee Company Limited Shareholder NZBN: 9429040979557 Entity (NZ Limited Company) |
Omokoroa Omokoroa 3114 |
28 Aug 2014 - current |
Shares Allocation #4 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mingins, Larry Christopher Individual |
Manly Whangaparaoa 0930 |
25 Jan 2010 - current |
|
Graham, Katie Meredith Individual |
Stanmore Bay Whangaparaoa 0932 |
25 Jan 2010 - current |
|
Mingins, Mary Carlton Individual |
Manly Whangaparaoa 0930 |
25 Jan 2010 - current |
Shares Allocation #5 Number of Shares: 207000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Mary Individual |
Matamata 3473 |
25 Jan 2010 - current |
|
Brady, Greg Francis Individual |
Matamata 3473 |
25 Jan 2010 - current |
Shares Allocation #6 Number of Shares: 805000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Rhonda Individual |
Devonport Auckland 0624 |
25 Jan 2010 - current |
|
Axiome Trustee Limited Shareholder NZBN: 9429034283073 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
25 Jan 2010 - current |
|
Scott, Andrew David Individual |
Devonport Auckland 0624 |
25 Jan 2010 - current |
Shares Allocation #7 Number of Shares: 460000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Rosamund Jill Individual |
Mairangi Bay Auckland 0630 |
25 Jan 2010 - current |
|
Brady, Grant Philip Individual |
Mairangi Bay Auckland 0630 |
10 Aug 2009 - current |
|
Caulfield, Carol Elizabeth Individual |
Epsom Auckland 1023 |
25 Jan 2010 - current |
Shares Allocation #8 Number of Shares: 184000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Brendan John Individual |
Rothesay Bay Auckland 0630 |
25 Jan 2010 - current |
|
Brady, Grant Philip Individual |
Mairangi Bay Auckland 0630 |
10 Aug 2009 - current |
Shares Allocation #9 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Todd Nicholas Individual |
Torbay Auckland 0630 |
25 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 Entity |
25 Jan 2010 - 28 Aug 2014 | |
|
Hampe, Barbara Gertrud Bertha Individual |
Albany Auckland 0632 |
25 Jan 2010 - 28 Aug 2014 |
|
Chen, Jifong Individual |
Epsom Auckland 1023 |
27 Jan 2010 - 03 Aug 2018 |
|
Brady, Tania Individual |
Torbay Auckland 0630 |
25 Jan 2010 - 10 Jul 2013 |
|
Robinson, Brendan John Individual |
Rothesay Bay Auckland 0630 |
16 Feb 2012 - 03 Aug 2018 |
|
J.a.c. International Limited Shareholder NZBN: 9429038397981 Company Number: 702641 Entity |
25 Jan 2010 - 25 Jan 2010 | |
|
Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 Entity |
27 Jan 2010 - 16 Feb 2012 | |
|
J.a.c. International Limited Shareholder NZBN: 9429038397981 Company Number: 702641 Entity |
25 Jan 2010 - 25 Jan 2010 | |
|
Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 Entity |
25 Jan 2010 - 28 Aug 2014 | |
|
Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 Entity |
27 Jan 2010 - 16 Feb 2012 |
Location
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