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Bushlands Holdings Limited

Type: NZ Limited Company (Ltd)
9429037700379
NZBN
937902
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
22 Braithwaite Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 04 Mar 2011
22 Braithwaite Street
Karori
Wellington 6012
New Zealand
Postal & office & delivery address used since 25 Feb 2020

Bushlands Holdings Limited was incorporated on 14 Dec 1998 and issued an NZBN of 9429037700379. The registered LTD company has been run by 4 directors: Alexandra Hall - an active director whose contract began on 14 Dec 1998,
Barry Ross Hall - an active director whose contract began on 14 Dec 1998,
Iris Hall - an inactive director whose contract began on 14 Dec 1998 and was terminated on 31 Mar 2001,
Kenneth Hall - an inactive director whose contract began on 14 Dec 1998 and was terminated on 31 Mar 2001.
As stated in our information (last updated on 08 Apr 2024), this company filed 1 address: 22 Braithwaite Street, Karori, Wellington, 6012 (category: postal, office).
Up until 04 Mar 2011, Bushlands Holdings Limited had been using 22 Braithwaite Street, Karori, Wellington as their physical address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 200 shares are held by 2 entities, namely:
Hall, Alexandra (an individual) located at Karori, Wellington,
Hall, Barry Ross (an individual) located at Karori, Wellington.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Hall, Barry Ross - located at Karori, Wellington.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Hall, Alexandra, located at Karori, Wellington (an individual). Bushlands Holdings Limited is categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Principal place of activity

22 Braithwaite Street, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: 22 Braithwaite Street, Karori, Wellington New Zealand

Physical & registered address used from 04 Sep 2003 to 04 Mar 2011

Address #2: 11 Baxter Way, Karori, Wellington

Registered address used from 15 Mar 2002 to 04 Sep 2003

Address #3: 11 Baxter Way, Karori, Wellington

Physical address used from 09 Apr 2001 to 04 Sep 2003

Address #4: 91 Main Road, Tawa

Physical address used from 09 Apr 2001 to 09 Apr 2001

Address #5: 91 Main Road, Tawa

Registered address used from 12 Apr 2000 to 15 Mar 2002

Contact info
64 27 4755333
27 Feb 2019 Phone
barry.alex.hall@gmail.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
barry.alex.hall@gmail.com
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Hall, Alexandra Karori
Wellington

New Zealand
Individual Hall, Barry Ross Karori
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Hall, Barry Ross Karori
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Hall, Alexandra Karori
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Hall, Barry Ross Karori
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Iris Grace Kapiti Retirement Village
Paraparaumu
Directors

Alexandra Hall - Director

Appointment date: 14 Dec 1998

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jan 2005


Barry Ross Hall - Director

Appointment date: 14 Dec 1998

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jan 2005


Iris Hall - Director (Inactive)

Appointment date: 14 Dec 1998

Termination date: 31 Mar 2001

Address: Kapiti Village, Paraparaumu,

Address used since 14 Dec 1998


Kenneth Hall - Director (Inactive)

Appointment date: 14 Dec 1998

Termination date: 31 Mar 2001

Address: Kapiti Village, Paraparaumu,

Address used since 14 Dec 1998

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