General information

Bush Sails And Covers Limited

Type: NZ Limited Company (Ltd)
9429034177426
New Zealand Business Number
1801540
Company Number
Registered
Company Status

Bush Sails and Covers Limited (issued a business number of 9429034177426) was started on 11 Apr 2006. 5 addresess are currently in use by the company: 25 Lester Street, Hobsonville, Auckland, 0616 (type: registered, physical). 25 Lester Street, Hobsonville, Auckland had been their registered address, up until 10 Apr 2019. Bush Sails and Covers Limited used other aliases, namely: Southern Yachting Limited from 11 Apr 2006 to 06 Jun 2017. 16000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 8000 shares (50% of shares), namely:
Bush, Daniel John (an individual) located at Hobsonville Point, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 50% of all shares (8000 shares); it includes
Bush, Sara-Jane Elizabeth Jasmine (an individual) - located at Hobsonville Point, Auckland. Our information was last updated on 25 Mar 2024.

Current address Type Used since
25 Lester St, Hobsonville Point, Auckland, 0618 Other (Address For Share Register) 27 Nov 2012
25 Lester St, Hobsonville Point, Auckland, 0616 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Apr 2019
25 Lester Street, Hobsonville, Auckland, 0616 Registered & physical & service 10 Apr 2019
Directors
Name and Address Role Period
Daniel John Bush
Hobsonville Point, Auckland, 0616
Address used since 02 Apr 2019
Hobsonville Point, Auckland, 0618
Address used since 29 Nov 2012
Director 11 Apr 2006 - current
Sara-jane Elizabeth Jasmine Bush
Hobsonville Point, Auckland, 0616
Address used since 02 Apr 2019
Hobsonville Point, Auckland, 0618
Address used since 29 Nov 2012
Director 11 Apr 2006 - current
Addresses
Previous address Type Period
25 Lester Street, Hobsonville, Auckland, 0618 Registered & physical 05 Dec 2012 - 10 Apr 2019
19b Stafford Rd, Northcote Point, Auckland 0627 Physical & registered 13 Jan 2009 - 05 Dec 2012
43a Monarch Ave, Hillcrest, North Shore Registered & physical 24 Sep 2007 - 13 Jan 2009
4/31 Byron Ave, Takapuna, Auckland Registered & physical 14 Sep 2007 - 24 Sep 2007
13a Mcmillan Rd, Arthurs Point, Queenstown Physical & registered 20 Mar 2007 - 14 Sep 2007
Unit 4 Penrich Court, 5 Coronation Drive, Queenstown Physical & registered 11 Apr 2006 - 20 Mar 2007
Financial Data
Financial info
16000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Bush, Daniel John
Individual
Hobsonville Point
Auckland
0616
11 Apr 2006 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Bush, Sara-jane Elizabeth Jasmine
Individual
Hobsonville Point
Auckland
0616
18 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Dromgool, Sara-jane Elizabeth Jasmine
Individual
5 Coronation Drive
Queenstown
11 Apr 2006 - 27 Jun 2010
Location
Companies nearby