Shortcuts

Go-bus Holdings Limited

Type: NZ Limited Company (Ltd)
9429033070490
NZBN
2023619
Company Number
Registered
Company Status
I462220
Industry classification code
Bus, Coach Transport - Short Distance
Industry classification description
Current address
678 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 29 Oct 2019
Unit 4, 4 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Oct 2021
10 Penihana Place
Mangere
Auckland 2022
New Zealand
Physical & service address used since 03 Nov 2021

Go-Bus Holdings Limited, a registered company, was registered on 20 Nov 2007. 9429033070490 is the NZ business number it was issued. "Bus, coach transport - short distance" (ANZSIC I462220) is how the company was classified. This company has been managed by 15 directors: Calum Andrew Haslop - an active director whose contract began on 10 Oct 2008,
Michael Edward Sewards - an active director whose contract began on 04 Aug 2020,
Adam Gordon Begg - an active director whose contract began on 04 Aug 2020,
Mark Dean Gerbich - an inactive director whose contract began on 20 Dec 2007 and was terminated on 04 Aug 2020,
Dallas Brent Fisher - an inactive director whose contract began on 10 Apr 2008 and was terminated on 04 Aug 2020.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 110 Halsey Street, Auckland Central, Auckland, 1010 (shareregister address),
10 Penihana Place, Mangere, Auckland, 2022 (physical address),
10 Penihana Place, Mangere, Auckland, 2022 (service address),
Unit 4, 4 Pavilion Drive, Mangere, Auckland, 2022 (other address) among others.
Go-Bus Holdings Limited had been using 12 Penihana Place, Mangere, Auckland as their physical address up to 03 Nov 2021.
One entity owns all company shares (exactly 40183809 shares) - Kinetic Nz Holdings Limited - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: 110 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Shareregister address used from 25 Oct 2023

Previous addresses

Address #1: 12 Penihana Place, Mangere, Auckland, 2022 New Zealand

Physical address used from 23 Oct 2018 to 03 Nov 2021

Address #2: 57 Higgins Road, Frankton, Hamilton, 3204 New Zealand

Physical address used from 14 Oct 2014 to 23 Oct 2018

Address #3: 57 Higgins Road, Frankton, Hamilton, 3204 New Zealand

Registered address used from 14 Oct 2014 to 29 Oct 2019

Address #4: Pricewaterhousecoopers, 4th Level Pricewaterhousecoopers Centre, Crn Ward & Anglesea Streets, Hamilton, 3240 New Zealand

Registered & physical address used from 17 Oct 2013 to 14 Oct 2014

Address #5: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Crn Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 02 Jul 2008 to 17 Oct 2013

Address #6: Level 6, 2 Kitchener Street, Auckland

Registered & physical address used from 20 Nov 2007 to 02 Jul 2008

Contact info
64 21 610613
15 Nov 2018 Phone
reegan.pearce@gobus.co.nz
15 Nov 2018 Email
www.gobus.co.nz
15 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 40183809

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40183809
Entity (NZ Limited Company) Kinetic Nz Holdings Limited
Shareholder NZBN: 9429041836231
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Direct Capital Partners Theta Investments Limited
Shareholder NZBN: 9429032999624
Company Number: 2067584
Entity Simpsons Farms 2007 Limited
Shareholder NZBN: 9429040049144
Company Number: 197718
Entity Direct Capital Partners Limited
Shareholder NZBN: 9429037266851
Company Number: 1034285
Entity Angel Street Limited
Shareholder NZBN: 9429036425372
Company Number: 1223045
Entity Simpsons Farms Limited
Shareholder NZBN: 9429033353340
Company Number: 1950027
Entity Pohutukawa Theta Investments Limited
Shareholder NZBN: 9429035241478
Company Number: 1543432
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity Go-bus Employees Limited
Shareholder NZBN: 9429032467536
Company Number: 2193004
Entity Direct Management Investments Limited
Shareholder NZBN: 9429036528912
Company Number: 1204753
Entity Raphoe Properties Limited
Shareholder NZBN: 9429035541561
Company Number: 1482508
Entity Exgb Limited
Shareholder NZBN: 9429041306437
Company Number: 5356341
Entity Direct Management Investments Limited
Shareholder NZBN: 9429036528912
Company Number: 1204753
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity Exgb Limited
Shareholder NZBN: 9429041306437
Company Number: 5356341
Entity Carriage New Zealand Limited
Shareholder NZBN: 9429030836266
Company Number: 3695896
Individual Irwin, Aubrey Mark Te Awamutu

New Zealand
Entity Carriage New Zealand Limited
Shareholder NZBN: 9429030836266
Company Number: 3695896
Entity R.simpson Limited
Shareholder NZBN: 9429033401447
Company Number: 1941983
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity Direct Management Investments Limited
Shareholder NZBN: 9429036528912
Company Number: 1204753
Individual Worth, Craig John R D 1
Hamilton
Entity Raphoe Properties Limited
Shareholder NZBN: 9429035541561
Company Number: 1482508
Entity Simpsons Farms 2007 Limited
Shareholder NZBN: 9429040049144
Company Number: 197718
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity Direct Capital Partners Theta Investments Limited
Shareholder NZBN: 9429032999624
Company Number: 2067584
Entity Direct Management Investments Limited
Shareholder NZBN: 9429036528912
Company Number: 1204753
Entity Go-bus Employees Limited
Shareholder NZBN: 9429032467536
Company Number: 2193004
Entity Pohutukawa Theta Investments Limited
Shareholder NZBN: 9429035241478
Company Number: 1543432
Entity Simpsons Farms Limited
Shareholder NZBN: 9429033353340
Company Number: 1950027
Entity Angel Street Limited
Shareholder NZBN: 9429036425372
Company Number: 1223045
Entity Direct Capital Partners Limited
Shareholder NZBN: 9429037266851
Company Number: 1034285
Entity R.simpson Limited
Shareholder NZBN: 9429033401447
Company Number: 1941983

Ultimate Holding Company

31 Jul 2022
Effective Date
Kinetic Tco Pty Limited
Name
Company
Type
601251067
Ultimate Holding Company Number
AU
Country of origin
Level 2, Victoria Street
Hamilton 3204
New Zealand
Address
Directors

Calum Andrew Haslop - Director

Appointment date: 10 Oct 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2016


Michael Edward Sewards - Director

Appointment date: 04 Aug 2020

ASIC Name: Bti Pty. Limited

Address: Southbank, Vic, 3006 Australia

Address used since 11 Jan 2024

Address: Melbourne, Victoria, 3000 Australia

Address: Melbourne Airport, Victoria, 3045 Australia

Address: Sandringham, Victoria, 3191 Australia

Address used since 04 Aug 2020


Adam Gordon Begg - Director

Appointment date: 04 Aug 2020

ASIC Name: Bti Pty. Limited

Address: Melbourne, Victoria, 3000 Australia

Address: Balaclava, Victoria, 3183 Australia

Address used since 13 Jul 2022

Address: Melbourne Airport, Victoria, 3045 Australia

Address: Elsternwick, Victoria, 3185 Australia

Address used since 04 Aug 2020


Mark Dean Gerbich - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 04 Aug 2020

Address: Remuera, Auckland, 1005, 1050 New Zealand

Address used since 29 May 2009


Dallas Brent Fisher - Director (Inactive)

Appointment date: 10 Apr 2008

Termination date: 04 Aug 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Nov 2009


Michael Nicholas Allen - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 04 Aug 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Feb 2017


Andre Lyndon Settle - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 04 Aug 2020

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 24 Feb 2017


Samuel Burns Watson Inglis - Director (Inactive)

Appointment date: 27 Mar 2020

Termination date: 04 Aug 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 27 Mar 2020


Michael Eric Pohio - Director (Inactive)

Appointment date: 27 Mar 2020

Termination date: 04 Aug 2020

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 27 Mar 2020


Michael Sang - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 27 Mar 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 30 Sep 2014


James Gerard Quinn - Director (Inactive)

Appointment date: 10 Oct 2016

Termination date: 27 Mar 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Oct 2016


Craig Duncan Stephen - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 22 Feb 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Sep 2014


Anthony David Batterton - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 04 May 2012

Address: Epsom, Auckland, 1051 New Zealand

Address used since 12 Nov 2009


Mark Robert Hutton - Director (Inactive)

Appointment date: 15 Jan 2008

Termination date: 04 May 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Jan 2008


Ross Andrew George - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 15 Jan 2008

Address: Parnell, Auckland,

Address used since 20 Nov 2007

Nearby companies
Similar companies

Friendly Island Tours Limited
12 Lawrence Crescent

Getapartybus Limited
50 Rushgreen Avenue

Kitanga Limited
114b King Street

L I Stokes Limited
27 Hillcrest Ave

Tairua Bus Company Limited
1 Wharf Road

Y-bus Limited
7 Beckside Close