General information
Bungard Forestry Limited
Type: NZ Limited Company (Ltd)9429032184716
New Zealand Business Number
2270349
Company Number
Registered
Company Status
Bungard Forestry Limited (issued a New Zealand Business Number of 9429032184716) was launched on 03 Jul 2009. 2 addresses are currently in use by the company: 96 Bungard Road, Rd 1, Papakura, 2580 (type: registered, physical). 58 Oakshott Road, Ngahinapouri, Waipa had been their registered address, up until 29 Mar 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Vandoss Investments Limited (an entity) located at Rd 1, Papakura postcode 2580. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Bungard Road, Rd 1, Papakura, 2580 | Registered & physical & service | 29 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rick Charles Peebles
Ngahinapouri, Waipa, 3876
Address used since 12 Apr 2021
R D 2, Taupiri, 3792
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - current |
|
Amber Jean Peebles
Mount Albert, Auckland, 1025
Address used since 25 Apr 2018 |
Director | 25 Apr 2018 - current |
|
Gregory Alan Peebles
Rd 1, Papakura, 2580
Address used since 28 Apr 2010 |
Director | 03 Jul 2009 - 21 Jan 2015 |
|
Clive Richard Bradbury
Whenuapai, Waitakere, 0618
Address used since 28 Apr 2010 |
Director | 03 Jul 2009 - 27 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Oakshott Road, Ngahinapouri, Waipa, 3876 | Registered & physical | 20 Apr 2021 - 29 Mar 2022 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Physical & registered | 28 Apr 2020 - 20 Apr 2021 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered & physical | 16 Apr 2014 - 28 Apr 2020 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 May 2013 - 16 Apr 2014 |
| C/-clive R Bradbury, Solicitor, Unit 10, 6 Omega Street, Albany, North Shore City | Physical & registered | 03 Jul 2009 - 10 May 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vandoss Investments Limited Shareholder NZBN: 9429038527647 Entity (NZ Limited Company) |
Rd 1 Papakura 2580 |
17 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bungard Investments Limited Shareholder NZBN: 9429032445701 Company Number: 2198239 Entity |
East Tamaki Auckland 2013 |
03 Jul 2009 - 17 Mar 2022 |
|
Bungard Investments Limited Shareholder NZBN: 9429032445701 Company Number: 2198239 Entity |
Rd 1 Papakura 2580 |
03 Jul 2009 - 17 Mar 2022 |
Location
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