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Round Bush Limited

Type: NZ Limited Company (Ltd)
9429041700907
NZBN
5674667
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
1242 Homewood Road
Rd 12
Masterton 5872
New Zealand
Registered & physical & service address used since 30 Jul 2018

Round Bush Limited was started on 10 Apr 2015 and issued an NZ business identifier of 9429041700907. The registered LTD company has been run by 3 directors: Brent Howard Moody - an active director whose contract started on 10 Apr 2015,
Wendy Kaye Moody - an active director whose contract started on 01 Jul 2019,
Adrian John Moody - an inactive director whose contract started on 10 Apr 2015 and was terminated on 17 Jun 2019.
According to our data (last updated on 19 Mar 2024), this company uses 1 address: 1242 Homewood Road, Rd 12, Masterton, 5872 (type: registered, physical).
Up until 30 Jul 2018, Round Bush Limited had been using 306A Broadway Avenue, Palmerston North as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Triple M Trust (an other) located at Rd 12, Masterton postcode 5872.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Moody, Wendy Kaye - located at Rd 12, Masterton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Moody, Brent Howard, located at Rd 12, Masterton (a director). Round Bush Limited is classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous addresses

Address: 306a Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 03 Jul 2015 to 30 Jul 2018

Address: 306a Broadway Avenue, Palmerston North, 4414 New Zealand

Physical & registered address used from 10 Apr 2015 to 03 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Triple M Trust Rd 12
Masterton
5872
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Moody, Wendy Kaye Rd 12
Masterton
5872
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Moody, Brent Howard Rd 12
Masterton
5872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moody, Adrian John Rd 12
Masterton
5872
New Zealand
Directors

Brent Howard Moody - Director

Appointment date: 10 Apr 2015

Address: Rd 12, Masterton, 5872 New Zealand

Address used since 08 Feb 2017


Wendy Kaye Moody - Director

Appointment date: 01 Jul 2019

Address: Rd 12, Masterton, 5872 New Zealand

Address used since 01 Jul 2019


Adrian John Moody - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 17 Jun 2019

Address: Rd 12, Masterton, 5872 New Zealand

Address used since 22 Jun 2016

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