General information
Go-bus Transport Limited
Type: NZ Limited Company (Ltd)9429039711700
New Zealand Business Number
312521
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I462110 - Bus, Coach Transport - Long Distance
Industry classification codes with description
Go-Bus Transport Limited (issued a business number of 9429039711700) was started on 15 Aug 1986. 5 addresess are in use by the company: Level 2, 678 Victoria St, Hamilton, 3204 (type: physical, service). 12 Penihana Place, Mangere, Auckland had been their physical address, up to 07 Jul 2020. Go-Bus Transport Limited used other aliases, namely: C.j.worth Limited from 15 Aug 1986 to 26 Apr 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Go-Bus Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Bus, coach transport - long distance" (ANZSIC I462110) is the category the ABS issued Go-Bus Transport Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 678 Victoria St, Hamilton, 3204 | Registered | 15 Nov 2018 |
| Po Box 5095, Frankton, Hamilton, 3242 | Postal | 20 Nov 2019 |
| Level 2, 678 Victoria St, Hamilton, 3204 | Office & delivery | 20 Nov 2019 |
| Level 2, 678 Victoria St, Hamilton, 3204 | Physical & service | 07 Jul 2020 |
Contact info
64 21 610613
Phone (Phone)
reegan.pearce@gobus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 | 31 Mar 2009 - current |
|
Michael Edward Sewards
Southbank, Vic, 3006
Address used since 11 Jan 2024
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 04 Aug 2020
Melbourne Airport, Victoria, 3045
Address used since 01 Jan 1970 |
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 |
|
Marcus Dean Gerbich
Remuera, Auckland, 1050
Address used since 04 May 2012 |
Director | 04 May 2012 - 04 Aug 2020 |
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 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 |
|
Mark Dean Gerbich
Hamilton,
Address used since 10 Jul 2003 |
Director | 10 Jul 2003 - 31 Mar 2009 |
|
Anthony David Batterton
Epsom, Auckland,
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 24 Dec 2007 |
|
Ross Andrew George
Parnell, Auckland,
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 24 Dec 2007 |
|
Liberato Petagna
Wellington,
Address used since 01 Oct 2006 |
Director | 10 Jul 2003 - 20 Dec 2007 |
|
Malcolm Gordon Boyd
Hamilton,
Address used since 25 Nov 2003 |
Director | 29 Aug 2003 - 31 Oct 2005 |
|
Murray Ernest Haycock
R D 1, Tokoroa,
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 31 Dec 2004 |
|
Mark Gerbich
Hamilton,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 10 Jul 2003 |
|
Craig John Worth
R D 1, Hamilton,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 10 Jul 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 678 Victoria St, Hamilton, 3204 | Physical & service | 07 Jul 2020 |
Principal place of activity
| Level 2, 678 Victoria St , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 12 Penihana Place, Mangere, Auckland, 2022 | Physical | 15 Nov 2018 - 07 Jul 2020 |
| 57 Higgins Road, Frankton, Hamilton, 3204 | Physical | 10 Nov 2015 - 15 Nov 2018 |
| 57 Higgins Road, Frankton, Hamilton, 3204 | Registered | 22 Nov 2013 - 15 Nov 2018 |
| 57 Higgins Road, Frankton, Hamilton, 3204 | Physical | 22 Nov 2013 - 10 Nov 2015 |
| Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical | 12 Nov 2013 - 22 Nov 2013 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 16 Jan 2007 - 12 Nov 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 29 May 2006 - 16 Jan 2007 |
| 57 Higgins Road, Hamilton | Physical & registered | 02 Dec 2003 - 29 May 2006 |
| 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered | 24 Nov 2000 - 02 Dec 2003 |
| Koppens Pascoe Partnership, Charterd Accountants, 111 Collingwood Street, Hamilton | Registered | 26 Feb 1999 - 24 Nov 2000 |
| Koppens Pascoe Partnership, Chartered Accountants, 111 Collingwood Street, Hamilton | Physical | 26 Feb 1999 - 26 Feb 1999 |
| C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 26 Feb 1999 - 02 Dec 2003 |
| Same As Registered Office | Physical | 26 Feb 1999 - 26 Feb 1999 |
| Koppens Pascoe Partnership, Chartered Accountants, 111 Collingwood Street, Hamilton | Registered | 19 Nov 1998 - 26 Feb 1999 |
| C/o Smith Koppens & Co, 111 Collingwood Street, Hamilton | Registered | 26 Jun 1997 - 19 Nov 1998 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Go-bus Holdings Limited Shareholder NZBN: 9429033070490 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
25 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
25 Nov 2003 - 25 Nov 2003 | |
|
Worth, Craig John Individual |
Rd 1 Hamilton |
25 Nov 2003 - 25 Nov 2003 |
|
Gerbich, Mark Individual |
Hamilton |
25 Nov 2003 - 25 Nov 2003 |
|
Go-bus Limited Shareholder NZBN: 9429035926764 Company Number: 1333786 Entity |
25 Nov 2003 - 27 Jun 2010 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
25 Nov 2003 - 25 Nov 2003 | |
|
Go-bus Limited Shareholder NZBN: 9429035926764 Company Number: 1333786 Entity |
25 Nov 2003 - 27 Jun 2010 | |
|
Worth, Craig John Individual |
R D 1 Hamilton |
25 Nov 2003 - 25 Nov 2003 |
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 |
57 Higgins Road Frankton Hamilton 3204 |
Location
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