Bush & Beach 2004 Limited
Type: NZ Limited Company (Ltd)Bush & Beach 2004 Limited (issued a New Zealand Business Number of 9429035477884) was started on 24 Mar 2004. 6 addresess are currently in use by the company: 11 Lilac Close, Cambridge, Cambridge, 3434 (type: registered, physical). 8 Rewa Rewa Valley, Tairua had been their registered address, up to 24 Mar 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Bissett, Helen Mary (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Tourell, Raymond Wayne (an individual) - located at Cambridge, Cambridge. Businesscheck's data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C453/45 Akoranga Drive, Northcote, Auckland, 0627 | Other (Address For Share Register) | 16 Mar 2016 |
| C463/45 Akoranga Drive, Northcote, Auckland, 0627 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Mar 2018 |
| 11 Lilac Close, Cambridge, Cambridge, 3434 | Registered & physical & service | 24 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Wayne Tourell
Cambridge, Cambridge, 3434
Address used since 16 Mar 2021
Tairua, 3508
Address used since 28 Jul 2017
Tairua, Coromandel, 3508
Address used since 14 Mar 2017 |
Director | 24 Mar 2004 - current |
|
Helen Mary Bissett
Cambridge, Cambridge, 3434
Address used since 16 Mar 2021
Tairua, Coromandel, 3508
Address used since 14 Mar 2017
Tairua, 3508
Address used since 28 Jul 2017 |
Director | 24 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Rewa Rewa Valley, Tairua, 3508 | Registered & physical | 07 Aug 2017 - 24 Mar 2021 |
| 8 Rewa Rewa Valley, Tairua, Coromandel, 3508 | Registered & physical | 22 Mar 2017 - 07 Aug 2017 |
| 681c Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 31 Mar 2015 - 22 Mar 2017 |
| 11 Turanga Road, Henderson Valley, Waitakere, 0612 | Registered & physical | 01 Apr 2010 - 31 Mar 2015 |
| 11 Turanga Road, Waiatarua, Waitakere City, Auckland | Physical & registered | 19 Mar 2007 - 01 Apr 2010 |
| 12a Saturn Place, North Harbour, Auckland | Physical & registered | 24 Mar 2004 - 19 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bissett, Helen Mary Individual |
Cambridge Cambridge 3434 |
11 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourell, Raymond Wayne Individual |
Cambridge Cambridge 3434 |
11 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourell, Raymond Wayne Individual |
Birkenhead Auckland |
24 Mar 2004 - 27 Jun 2010 |
|
Bissett, Helen Mary Individual |
Birkenhead Auckland |
24 Mar 2004 - 27 Jun 2010 |
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