businesscheck.co.nz / a-z index / b / ba / bat / bath
General information

Bathurst Developments Limited

Type: NZ Limited Company (Ltd)
9429038580628
New Zealand Business Number
654054
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bathurst Developments Limited (issued a New Zealand Business Number of 9429038580628) was started on 19 Jul 1995. 6 addresess are in use by the company: 139 Second Avenue, Tauranga, Tauranga, 3110 (type: delivery, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up until 21 Sep 2020. 1100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 440 shares (40% of shares), namely:
Macdonald, Robert (an individual) located at Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 660 shares); it includes
Anderson, Brent (an individual) - located at Otumoetai, Tauranga. The Businesscheck information was updated on 11 May 2024.

Current address Type Used since
207 Cameron Road, Tauranga, Tauranga, 3110 Delivery 09 Apr 2019
Po Box 13152, Tauranga Central, Tauranga, 3141 Postal 09 Apr 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Office 09 Apr 2019
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered & service 21 Sep 2020
Last updated:
Contact info
64 7 5711335
Phone (Phone)
brent@ccx.co.nz
Email
accounts@ccx.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ccx.co.nz
Website
Directors
Name and Address Role Period
Brent Charles Anderson
Otumoetai, Tauranga, 3110
Address used since 31 Mar 2023
Matua, Tauranga, 3110
Address used since 25 Jun 2004
Director 15 Aug 1995 - current
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 19 Jul 1995
Director 19 Jul 1995 - 15 Aug 1995
Addresses
Other active addresses
Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered & service 21 Sep 2020
139 Second Avenue, Tauranga, Tauranga, 3110 Delivery 01 May 2023
Principal place of activity
Level 1, Crowe Horwath House , 57 Willis Street , Wellington , 6011
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 23 May 2016 - 21 Sep 2020
Level 4 21 Andrews Avenue, Lower Hutt, 5040 Registered 03 May 2016 - 23 May 2016
Level 4, 21 Andrews Avenue, Lower Hutt, 5040 Physical 03 May 2016 - 23 May 2016
4th Florr Autopoint House, 20 Daly Street, Lower Hutt Physical 17 Apr 1998 - 17 Apr 1998
Level 6, 45 Knights Road, Lower Hutt Physical 17 Apr 1998 - 03 May 2016
4th Floor Autopoint House, 20 Daly Street, Lower Hutt Registered 31 Mar 1997 - 31 Mar 1997
Level 6, 45 Knights Road, Lower Hutt Registered 31 Mar 1997 - 03 May 2016
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical 01 Sep 1995 - 17 Apr 1998
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 01 Sep 1995 - 31 Mar 1997
Financial Data
Financial info
1100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 440
Shareholder Name Address Period
Macdonald, Robert
Individual 		Lower Hutt
 19 Jul 1995 - current
Shares Allocation #2 Number of Shares: 660
Shareholder Name Address Period
Anderson, Brent
Individual 		Otumoetai
Tauranga
3110 		13 Apr 2004 - current
Location
Companies nearby
Mcauley Finance Limited
Level 4, Willbank House
Beco Builders & Contractors Limited
Level 4, Willbank House
Abby Builders Limited
Level 4, Willbank House
Lausanne Office Services Limited
Level 4, Willbank House
Active Communications Limited
Level 4, Willbank House
Hania Street Limited
Level 4, Willbank House