General information
Horseshoe Bush Holdings Limited
Type: NZ Limited Company (Ltd)9429032274646
New Zealand Business Number
2237900
Company Number
Registered
Company Status
Horseshoe Bush Holdings Limited (issued a New Zealand Business Number of 9429032274646) was registered on 30 Apr 2009. 8 addresess are currently in use by the company: 19/30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, physical). 10/30 Foundry Road, Silverdale, Auckland had been their registered address, until 22 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Jc Boocock No 2 Trustee Limited (an entity) located at Silverdale, Auckland postcode 0932. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2182 East Coast Road, Rd 3, Silverdale, 0993 | Other (Address For Share Register) | 01 Apr 2014 |
| 63 Foundry Road, Silverdale, Auckland, 0932 | Other (Address For Share Register) | 05 Apr 2018 |
| 10/30 Foundry Road, Silverdale, Auckland, 0932 | Other (Address For Share Register) | 26 Apr 2019 |
| 19/30 Foundry Road, Silverdale, Auckland, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Craig Boocock
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Apr 2014 |
Director | 10 Jun 2009 - current |
|
Justin Carr
Hillcrest, Auckland, 0627
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 01 Jul 2010 |
|
Jeremy Paul Austin Dillon
Campbells Bay, North Shore City,
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 24 Jun 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19/30 Foundry Road, Silverdale, Auckland, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Apr 2021 |
| 19/30 Foundry Road, Silverdale, Auckland, 0932 | Registered & physical & service | 22 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 10/30 Foundry Road, Silverdale, Auckland, 0932 | Registered & physical | 06 May 2019 - 22 Apr 2021 |
| 63 Foundry Road, Silverdale, Auckland, 0932 | Registered & physical | 13 Apr 2018 - 06 May 2019 |
| 2182 East Coast Road, R D 3, Silverdale, 0993 | Physical & registered | 09 Apr 2014 - 13 Apr 2018 |
| 17 Kahikatea Flat Road, Rd 4, Albany, 0794 | Physical & registered | 02 May 2011 - 09 Apr 2014 |
| 4 Huntly Road, Campbells Bay, North Shore City | Physical & registered | 30 Apr 2009 - 02 May 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jc Boocock No 2 Trustee Limited Shareholder NZBN: 9429041235584 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
01 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay North Shore City |
30 Apr 2009 - 27 Jun 2010 |
|
Hunt, Christopher Patrick Individual |
Parnell Auckland 1052 |
01 Jul 2010 - 28 Mar 2018 |
|
Boocock, Ian Gordon Individual |
Manly Whangaparaoa 0930 |
01 Jul 2010 - 01 Dec 2014 |
|
Carr, Sarah Jane Individual |
Hillcrest Auckland |
24 Jun 2009 - 01 Jul 2010 |
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
24 Jun 2009 - 28 Mar 2018 |
|
Boocock, John Craig Individual |
Tindalls Beach Whangaparaoa 0930 |
10 Jun 2009 - 01 Dec 2014 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
24 Jun 2009 - 01 Jul 2010 | |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
24 Jun 2009 - 01 Dec 2014 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
24 Jun 2009 - 01 Jul 2010 | |
|
Carr, Justin Individual |
Hillcrest Auckland |
10 Jun 2009 - 01 Jul 2010 |
Location
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