General information
Busby Accommodation Services Limited
Type: NZ Limited Company (Ltd)9429037540012
New Zealand Business Number
968052
Company Number
Registered
Company Status
Busby Accommodation Services Limited (issued an NZBN of 9429037540012) was started on 27 Jul 1999. 2 addresses are in use by the company: 34 Marsden Road, Paihia, Paihia, 0200 (type: physical, registered). Level 4, 52 Symonds Street, Auckland had been their registered address, up until 24 Feb 2020. Busby Accommodation Services Limited used other aliases, namely: The Small Business Resource Centre Limited from 27 Jul 1999 to 05 Jun 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
114652, Body Corporate Number (an individual) located at Level 4, 52 Symonds St, Auckland postcode 1010. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Marsden Road, Paihia, Paihia, 0200 | Physical & registered & service | 24 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Hugh Bourchier
Takanini, Takanini, 2112
Address used since 15 Nov 2015 |
Director | 27 Jul 1999 - current |
|
Christopher David Birch
85 Daldy Street, Auckland, 1010
Address used since 10 Feb 2022
Grey Lynn, Auckland, 1021
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - current |
|
Sharon Peggy Fowler
Opua, Opua, 0200
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - current |
|
Russell John Hynd
Pukete, Hamilton, 3200
Address used since 21 Jul 2012 |
Director | 21 Jul 2012 - 17 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 25 Jun 2014 - 24 Feb 2020 |
| Level 3, 135 Broadway, Newmarket, Auckland | Physical & registered | 13 Jul 2005 - 25 Jun 2014 |
| 33b Manse Road, Papakura | Registered & physical | 15 Apr 2004 - 13 Jul 2005 |
| Slight Lala Building, 15 Jack Conway Ave, Manukau | Registered | 07 Jan 2003 - 15 Apr 2004 |
| 14b Ross Martin Court, Conifer Grove, Papakura 1702 | Registered | 12 Apr 2000 - 07 Jan 2003 |
| 14b Ross Martin Court, Conifer Grove, Papakura 1702 | Physical | 27 Jul 1999 - 15 Apr 2004 |
| Slight Lala Building, 15 Jack Conway Ave, Manukau | Physical | 27 Jul 1999 - 27 Jul 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
114652, Body Corporate Number Individual |
Level 4, 52 Symonds St Auckland 1010 |
25 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourchier, Geoffrey Hugh Individual |
Conifer Grove Papakura 1702 |
27 Jul 1999 - 25 Jul 2012 |
Location
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