General information
Bungard Investments Limited
Type: NZ Limited Company (Ltd)9429032445701
New Zealand Business Number
2198239
Company Number
Registered
Company Status
Bungard Investments Limited (New Zealand Business Number 9429032445701) was started on 08 Jan 2009. 2 addresses are currently in use by the company: 96 Bungard Road, Rd 1, Papakura, 2580 (type: registered, physical). 35 Allens Road, East Tamaki, Auckland had been their physical address, up until 19 Nov 2020. Bungard Investments Limited used other names, namely: Pukawa Grove Limited from 08 Jan 2009 to 31 Mar 2009. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Rick Charles, Peebles (a director) located at Rd6, Te Awamutu postcode 3876. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Bungard Road, Rd 1, Papakura, 2580 | Registered & physical & service | 19 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peebles Rick Charles
Rd6, Te Awamutu, 3876
Address used since 11 Nov 2020
Rd 2, Taupiri, 3792
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - current |
|
Amber Jean Peebles
Mount Albert, Auckland, 1025
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
Tania Margaret Peebles
Rd 1, Papakura, 2580
Address used since 04 Jun 2021 |
Director | 04 Jun 2021 - current |
|
Gregory Alan Peebles
Rd 1, Karaka, Auckland,
Address used since 08 Jan 2009 |
Director | 08 Jan 2009 - 21 Jan 2015 |
|
Kevin David Algie
Remuera, Auckland, 1050
Address used since 08 Jan 2009 |
Director | 08 Jan 2009 - 08 Dec 2012 |
|
Garth Osmond Melville
Takapuna, Auckland,
Address used since 08 Jan 2009 |
Director | 08 Jan 2009 - 08 Jan 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki, Auckland, 2013 | Physical & registered | 19 Nov 2019 - 19 Nov 2020 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered & physical | 29 Jan 2015 - 19 Nov 2019 |
| 96 Bungard Road, Rd 1, Karaka, Auckland | Physical & registered | 06 Apr 2009 - 29 Jan 2015 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 08 Jan 2009 - 06 Apr 2009 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Rick Charles, Peebles Director |
Rd6 Te Awamutu 3876 |
26 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
08 Jan 2009 - 27 Jun 2010 | |
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
08 Jan 2009 - 27 Jun 2010 | |
|
Peebles, Gregory Alan Individual |
R D 1 Karaka, Auckland |
30 Mar 2009 - 26 Jul 2012 |
Location
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