General information

Bushglen Holdings Limited

Type: NZ Limited Company (Ltd)
9429036130382
New Zealand Business Number
1275795
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Bushglen Holdings Limited (issued a business number of 9429036130382) was registered on 24 Feb 2003. 3 addresses are in use by the company: 04 Pengover Avenue, Leamington, Cambridge, 3434 (type: registered, physical). 10 Bushglen Court, Browns Bay, Auckland had been their physical address, up to 13 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Gray, Malcolm Terence (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gray, Catherine Elizabeth (an individual) - located at Leamington, Cambridge. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Bushglen Holdings Limited. The Businesscheck information was updated on 28 Apr 2024.

Current address Type Used since
04 Pengover Avenue, Leamingon, Cambridge, 3434 Postal 03 May 2019
04 Pengover Avenue, Leamington, Cambridge, 3434 Service & physical 13 May 2019
04 Pengover Avenue, Leamington, Cambridge, 3434 Registered 17 May 2019
Contact info
64 027 7007641
Phone (Phone)
bushglen@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Malcolm Terence Gray
Leamington, Cambridge, 3432
Address used since 03 May 2019
Browns Bay, North Shore, Auckland, 0630
Address used since 24 Feb 2003
Director 24 Feb 2003 - current
Catherine Elizabeth Gray
Leamington, Cambridge, 3432
Address used since 03 May 2019
Browns Bay, North Shore, Auckland, 0630
Address used since 24 Feb 2003
Director 24 Feb 2003 - current
Addresses
Principal place of activity
04 Pengover Avenue , Leamington , Cambridge , 3434
Previous address Type Period
10 Bushglen Court, Browns Bay, Auckland, 0630 Physical 24 Feb 2003 - 13 May 2019
10 Bushglen Court, Browns Bay, Auckland, 0630 Registered 24 Feb 2003 - 17 May 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gray, Malcolm Terence
Individual
Leamington
Cambridge
3432
24 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gray, Catherine Elizabeth
Individual
Leamington
Cambridge
3432
24 Feb 2003 - current
Location
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