General information
New Zealand Bus Limited
Type: NZ Limited Company (Ltd)9429038918254
New Zealand Business Number
565179
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I462220 - Bus, Coach Transport - Short Distance
Industry classification codes with description
New Zealand Bus Limited (issued an NZ business number of 9429038918254) was registered on 27 Oct 1992. 5 addresess are currently in use by the company: 110 Halsey Street, Auckland Central, Auckland, 1010 (type: office, delivery). 100 Halsey Street, Auckland Central, Auckland had been their physical address, up until 19 Feb 2021. 133 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (75.19% of shares), namely:
Nzb Finco Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 24.81% of all shares (33 shares); it includes
New Zealand Bus Finance Company Limited (an entity) - located at Auckland Central, Auckland. "Bus, coach transport - short distance" (business classification I462220) is the classification the Australian Bureau of Statistics issued to New Zealand Bus Limited. Businesscheck's database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Private Bag 47901, Ponsonby, Auckland, 1144 | Postal | 14 Sep 2020 |
| 110 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Feb 2021 |
| 110 Halsey Street, Auckland Central, Auckland, 1010 | Office & delivery | 10 Sep 2021 |
Contact info
64 4 8024100
Phone (Phone)
64 9 3739118
Phone (Phone)
Accounts.Payable@wearekinetic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts.payable@nzbus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@nzbus.co.nz
Email
www.wearekinetic.com
Website
www.nzbus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Calum Andrew Haslop
Point Wells, 0986
Address used since 13 Jun 2024
Remuera, Auckland, 1050
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Adam Gordon Begg
607 Bourke Street, Melbourne Victoria, 3000
Address used since 01 Jan 1970
Balaclava, Victoria, 3183
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Michael Edward Sewards
Southbank, Vic, 3006
Address used since 11 Jan 2024
607 Bourke Street, Melbourne Victoria, 3000
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
William Barry Hinkley
Auckland Central, Auckland, 1010
Address used since 07 Oct 2019 |
Director | 02 Sep 2019 - 19 Aug 2022 |
|
Ian Grose
Glendowie, Auckland, 1071
Address used since 03 Oct 2019 |
Director | 30 Sep 2019 - 19 Aug 2022 |
|
Peter Mckenzie
Mangalore, Vic, 3663
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 19 Aug 2022 |
|
Jay Zmijewski
Kohimarama, Auckland, 1071
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - 19 Aug 2022 |
|
William Scott Thorne
Woburn, Lower Hutt, 5010
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 27 May 2020 |
|
John William White
25 Bligh Street, Sydney, 2000
Address used since 01 Jan 1970
Hunters Hill, Sydney, 2110
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 03 Oct 2019 |
|
James Joseph Murphy
Woollahra, New South Wales, 2025
Address used since 02 Sep 2019
25 Bligh Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 02 Sep 2019 - 03 Oct 2019 |
|
Kevin Baker
Roseneath, Wellington, 6011
Address used since 23 Sep 2016 |
Director | 14 Sep 2009 - 02 Sep 2019 |
|
Steven Christopher Proctor
Remuera, Auckland, 1050
Address used since 03 Aug 2016
Remuera, Auckland, 1050
Address used since 23 Mar 2018 |
Director | 03 Aug 2016 - 02 Sep 2019 |
|
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 02 Sep 2019 |
|
Keith Neville Tempest
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Sep 2016 |
Director | 07 Feb 2007 - 30 Nov 2018 |
|
Timothy Brown
Mount Victoria, Wellington, 6011
Address used since 28 Jan 2014 |
Director | 29 Nov 2005 - 31 Jan 2017 |
|
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 24 Jan 2014 |
Director | 29 Nov 2005 - 30 Jun 2016 |
|
Marko Bogoievski
Wellington,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 14 Sep 2009 |
|
Kevin Baker
Wellington,
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 01 Jul 2008 |
|
Ross Thomas Martin
Wellington,
Address used since 14 Apr 2003 |
Director | 29 Oct 1992 - 24 Sep 2007 |
|
William Robert Rae
Roseneath, Wellington,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 29 Nov 2005 |
|
Allan Cannell
Alicetown, Lower Hutt,
Address used since 29 Apr 2005 |
Director | 14 Apr 2003 - 29 Nov 2005 |
|
Ian Murray Turner
Rd1, Wainuiomata, Lower Hutt,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 29 Nov 2005 |
|
Treena Anne Marr Martin
Wellington,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 29 Nov 2005 |
|
Keith Robertson Cochrane
Perth, Ph1 1qd, U K,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 14 Apr 2003 |
|
Michael John Kinski
Rugby, Warwickshire Cv226hx, United, Kingdom,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 31 Oct 2001 |
|
Brian Souter
Scone, Perth Rh 2 7pg, Scotland,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 31 Aug 1998 |
|
Ann Heron Gloag
Scone, Perth Ph2 7pg, Scotland,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 31 Aug 1998 |
|
Craig Mcneil
Bearsden, Glasgow, Scotland,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 12 Jul 1995 |
Addresses
Principal place of activity
| 110 Halsey Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 100 Halsey Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 May 2020 - 19 Feb 2021 |
| Level 1, 2-12 Allen Street, Wellington, 6011 | Physical & registered | 25 Sep 2019 - 11 May 2020 |
| Level 1, 2-12 Allen Street, Wellington | Registered & physical | 22 Mar 2002 - 25 Sep 2019 |
| C/- Wellington City Transport Limited, 45 Onepu Road, Wellington | Physical | 01 May 1996 - 22 Mar 2002 |
| C/- Rudd Watts & Stone,, 19th Floor, Trust Bank Centre,, 125 The Terrace,, Wellington. | Registered | 10 Feb 1993 - 22 Mar 2002 |
Financial Data
Financial info
133
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzb Finco Limited Shareholder NZBN: 9429047194847 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Bus Finance Company Limited Shareholder NZBN: 9429037779764 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swift Transport Limited Shareholder NZBN: 9429034417027 Company Number: 1733241 Entity |
Wellington 6011 |
07 Mar 2006 - 02 Sep 2019 |
|
Swift Transport Limited Shareholder NZBN: 9429034417027 Company Number: 1733241 Entity |
Wellington 6011 |
07 Mar 2006 - 02 Sep 2019 |
|
Null - Stagecoach Holdings Plc Other |
27 Oct 1992 - 07 Mar 2006 | |
|
Souter, Brian Individual |
Perth R H 2706, Scotland |
27 Oct 1992 - 07 Mar 2006 |
|
Stagecoach Holdings Plc Other |
27 Oct 1992 - 07 Mar 2006 |
Ultimate Holding Company
| Effective Date | 18 Aug 2022 |
| Name | Kinetic Tco Pty Limited |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 601251067 |
| Country of origin | AU |
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