General information
Bushy Creek Farm Limited
Type: NZ Limited Company (Ltd)9429035937142
New Zealand Business Number
1329722
Company Number
Registered
Company Status
Bushy Creek Farm Limited (issued an NZBN of 9429035937142) was started on 10 Jun 2003. 2 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, Bnz Building, 354 Victoria St, Hamilton had been their registered address, up to 16 Feb 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hook, Barry Edward (an individual) located at Rd 2, Taupo postcode 3378. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 | Physical | 08 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Edward Hook
Rd 2, Taupo, 3378
Address used since 10 Feb 2012 |
Director | 03 Jul 2003 - current |
|
Grahame Jeffory Woodd
R D 3, Hamilton,
Address used since 10 Jun 2003 |
Director | 10 Jun 2003 - 03 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 | Registered & service | 08 Jul 2019 - 16 Feb 2024 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 08 Jul 2019 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered & physical | 24 Mar 2009 - 16 Dec 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical | 19 Feb 2008 - 24 Mar 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 19 Feb 2008 - 24 Mar 2009 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical & registered | 10 Jun 2003 - 19 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hook, Barry Edward Individual |
Rd 2 Taupo 3378 |
05 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodd, Grahame Jeffory Individual |
R D 3 Hamilton |
05 Mar 2004 - 05 Mar 2004 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |