General information
Bundi Systems International Limited
Type: NZ Limited Company (Ltd)9429030309791
New Zealand Business Number
4354779
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529960 - Services To Road Transport Nec
Industry classification codes with description
Bundi Systems International Limited (issued an NZ business number of 9429030309791) was registered on 04 Apr 2013. 5 addresess are in use by the company: 74 Avon Road, Rd 1, Pokeno, 2471 (type: postal, office). 19 Hitchen Road, Rd 1, Pokeno had been their physical address, up until 04 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ethanex Limited (an entity) located at Rd 1, Pokeno postcode 2471. "Services to road transport nec" (ANZSIC I529960) is the category the ABS issued Bundi Systems International Limited. Our database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Avon Road, Pokeno, Pokeno, 2471 | Physical & registered & service | 04 Oct 2016 |
| 74 Avon Road, Pokeno, Pokeno, 2471 | Office & delivery | 23 Sep 2019 |
| 74 Avon Road, Rd 1, Pokeno, 2471 | Postal | 21 Sep 2020 |
Contact info
64 21 487982
Phone (Phone)
emotionevnz@gmail.com
Email
nick@emotionev.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Hugh Smith
Pokeno, Pokeno, 2471
Address used since 26 Sep 2016 |
Director | 04 Apr 2013 - current |
|
Nicholas George Smith
Rd 1, Pokeno, 2471
Address used since 21 Sep 2020
Glenfield, Auckland, 0629
Address used since 20 Mar 2017 |
Director | 04 Apr 2013 - current |
|
Robert Micheal Green
Rd 1, Pokeno, 2471
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - 05 Apr 2019 |
Addresses
Principal place of activity
| 74 Avon Road , Pokeno , Pokeno , 2471 |
| Previous address | Type | Period |
|---|---|---|
| 19 Hitchen Road, Rd 1, Pokeno, 2471 | Physical & registered | 31 Mar 2015 - 04 Oct 2016 |
| 79a Mariri Road, One Tree Hill, Auckland, 1061 | Registered & physical | 04 Apr 2013 - 31 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ethanex Limited Shareholder NZBN: 9429033907154 Entity (NZ Limited Company) |
Rd 1 Pokeno 2471 |
04 Apr 2013 - current |
Ultimate Holding Company
| Name | Ethanex Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1858744 |
| Country of origin | NZ |
| Address |
74 Avon Road Rd 1 Pokeno 2471 |
Location
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