General information
Go-bus Holdings Limited
Type: NZ Limited Company (Ltd)9429033070490
New Zealand Business Number
2023619
Company Number
Registered
Company Status
I462220 - "bus, Coach Transport - Short Distance"
Industry classification codes with description
Go-Bus Holdings Limited (issued a business number of 9429033070490) was started on 20 Nov 2007. 5 addresess are currently in use by the company: 110 Halsey Street, Auckland Central, Auckland, 1010 (type: shareregister, physical). 12 Penihana Place, Mangere, Auckland had been their physical address, until 03 Nov 2021. 40183809 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40183809 shares (100% of shares), namely:
Kinetic Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. ""Bus, coach transport - short distance"" (business classification I462220) is the classification the Australian Bureau of Statistics issued to Go-Bus Holdings Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 678 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 29 Oct 2019 |
| Unit 4, 4 Pavilion Drive, Mangere, Auckland, 2022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Oct 2021 |
| 10 Penihana Place, Mangere, Auckland, 2022 | Physical & service | 03 Nov 2021 |
| 110 Halsey Street, Auckland Central, Auckland, 1010 | Shareregister | 25 Oct 2023 |
Contact info
64 21 610613
Phone (Phone)
reegan.pearce@gobus.co.nz
Email
www.gobus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Calum Andrew Haslop
Remuera, Auckland, 1050
Address used since 04 Jul 2016 |
Director | 10 Oct 2008 - current |
|
Michael Edward Sewards
Southbank, Vic, 3006
Address used since 11 Jan 2024
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne Airport, Victoria, 3045
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
|
Adam Gordon Begg
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Balaclava, Victoria, 3183
Address used since 13 Jul 2022
Melbourne Airport, Victoria, 3045
Address used since 01 Jan 1970
Elsternwick, Victoria, 3185
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
|
Mark Dean Gerbich
Remuera, Auckland, 1005, 1050
Address used since 29 May 2009 |
Director | 20 Dec 2007 - 04 Aug 2020 |
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 12 Nov 2009 |
Director | 10 Apr 2008 - 04 Aug 2020 |
|
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 04 Aug 2020 |
|
Andre Lyndon Settle
Rototuna, Hamilton, 3210
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 04 Aug 2020 |
|
Samuel Burns Watson Inglis
Merivale, Christchurch, 8014
Address used since 27 Mar 2020 |
Director | 27 Mar 2020 - 04 Aug 2020 |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 27 Mar 2020 |
Director | 27 Mar 2020 - 04 Aug 2020 |
|
Michael Sang
Ilam, Christchurch, 8041
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 27 Mar 2020 |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - 27 Mar 2020 |
|
Craig Duncan Stephen
Rd 3, Hamilton, 3283
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 22 Feb 2017 |
|
Anthony David Batterton
Epsom, Auckland, 1051
Address used since 12 Nov 2009 |
Director | 20 Nov 2007 - 04 May 2012 |
|
Mark Robert Hutton
St Heliers, Auckland, 1071
Address used since 15 Jan 2008 |
Director | 15 Jan 2008 - 04 May 2012 |
|
Ross Andrew George
Parnell, Auckland,
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 15 Jan 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 110 Halsey Street, Auckland Central, Auckland, 1010 | Shareregister | 25 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 12 Penihana Place, Mangere, Auckland, 2022 | Physical | 23 Oct 2018 - 03 Nov 2021 |
| 57 Higgins Road, Frankton, Hamilton, 3204 | Physical | 14 Oct 2014 - 23 Oct 2018 |
| 57 Higgins Road, Frankton, Hamilton, 3204 | Registered | 14 Oct 2014 - 29 Oct 2019 |
| Pricewaterhousecoopers, 4th Level Pricewaterhousecoopers Centre, Crn Ward & Anglesea Streets, Hamilton, 3240 | Registered & physical | 17 Oct 2013 - 14 Oct 2014 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Crn Bryce & Anglesea Streets, Hamilton | Registered & physical | 02 Jul 2008 - 17 Oct 2013 |
| Level 6, 2 Kitchener Street, Auckland | Registered & physical | 20 Nov 2007 - 02 Jul 2008 |
Financial Data
Financial info
40183809
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40183809
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinetic NZ Holdings Limited Shareholder NZBN: 9429041836231 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Partners Theta Investments Limited Shareholder NZBN: 9429032999624 Company Number: 2067584 Entity |
20 Dec 2007 - 04 May 2012 | |
|
Simpsons Farms 2007 Limited Shareholder NZBN: 9429040049144 Company Number: 197718 Entity |
20 Dec 2007 - 14 Aug 2009 | |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
20 Dec 2007 - 04 May 2012 | |
|
Angel Street Limited Shareholder NZBN: 9429036425372 Company Number: 1223045 Entity |
03 Dec 2007 - 04 May 2012 | |
|
Simpsons Farms Limited Shareholder NZBN: 9429033353340 Company Number: 1950027 Entity |
03 Mar 2010 - 04 May 2012 | |
|
Pohutukawa Theta Investments Limited Shareholder NZBN: 9429035241478 Company Number: 1543432 Entity |
20 Dec 2007 - 04 May 2012 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
20 Dec 2007 - 04 May 2012 | |
|
Go-bus Employees Limited Shareholder NZBN: 9429032467536 Company Number: 2193004 Entity |
04 Jun 2009 - 04 May 2012 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
04 May 2012 - 04 May 2012 | |
|
Raphoe Properties Limited Shareholder NZBN: 9429035541561 Company Number: 1482508 Entity |
20 Dec 2007 - 08 Jun 2009 | |
|
Exgb Limited Shareholder NZBN: 9429041306437 Company Number: 5356341 Entity |
05 Oct 2015 - 04 Aug 2020 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
20 Nov 2007 - 04 May 2012 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
20 Dec 2007 - 04 May 2012 | |
|
Exgb Limited Shareholder NZBN: 9429041306437 Company Number: 5356341 Entity |
05 Oct 2015 - 04 Aug 2020 | |
|
Carriage New Zealand Limited Shareholder NZBN: 9429030836266 Company Number: 3695896 Entity |
04 May 2012 - 05 Oct 2015 | |
|
Irwin, Aubrey Mark Individual |
Te Awamutu |
20 Dec 2007 - 04 May 2012 |
|
Carriage New Zealand Limited Shareholder NZBN: 9429030836266 Company Number: 3695896 Entity |
04 May 2012 - 05 Oct 2015 | |
|
R.simpson Limited Shareholder NZBN: 9429033401447 Company Number: 1941983 Entity |
16 May 2011 - 04 May 2012 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
20 Dec 2007 - 08 Jun 2009 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
20 Nov 2007 - 04 May 2012 | |
|
Worth, Craig John Individual |
R D 1 Hamilton |
20 Dec 2007 - 08 Jun 2009 |
|
Raphoe Properties Limited Shareholder NZBN: 9429035541561 Company Number: 1482508 Entity |
20 Dec 2007 - 08 Jun 2009 | |
|
Simpsons Farms 2007 Limited Shareholder NZBN: 9429040049144 Company Number: 197718 Entity |
20 Dec 2007 - 14 Aug 2009 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
20 Dec 2007 - 08 Jun 2009 | |
|
Direct Capital Partners Theta Investments Limited Shareholder NZBN: 9429032999624 Company Number: 2067584 Entity |
20 Dec 2007 - 04 May 2012 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
04 May 2012 - 04 May 2012 | |
|
Go-bus Employees Limited Shareholder NZBN: 9429032467536 Company Number: 2193004 Entity |
04 Jun 2009 - 04 May 2012 | |
|
Pohutukawa Theta Investments Limited Shareholder NZBN: 9429035241478 Company Number: 1543432 Entity |
20 Dec 2007 - 04 May 2012 | |
|
Simpsons Farms Limited Shareholder NZBN: 9429033353340 Company Number: 1950027 Entity |
03 Mar 2010 - 04 May 2012 | |
|
Angel Street Limited Shareholder NZBN: 9429036425372 Company Number: 1223045 Entity |
03 Dec 2007 - 04 May 2012 | |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
20 Dec 2007 - 04 May 2012 | |
|
R.simpson Limited Shareholder NZBN: 9429033401447 Company Number: 1941983 Entity |
16 May 2011 - 04 May 2012 |
Ultimate Holding Company
| Effective Date | 31 Jul 2022 |
| Name | Kinetic Tco Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 601251067 |
| Country of origin | AU |
| Address |
Level 2, Victoria Street Hamilton 3204 |
Location
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