General information

Bay Of Islands Property Limited

Type: NZ Limited Company (Ltd)
9429033300597
New Zealand Business Number
1957521
Company Number
Registered
Company Status

Bay Of Islands Property Limited (issued a New Zealand Business Number of 9429033300597) was launched on 27 Jun 2007. 4 addresses are currently in use by the company: 404B Kapiro Road, Kerikeri, New Zealand, 0294 (type: service, registered). Level 1, 3 Cobham Road, Kerikeri had been their service address, until 06 Aug 2024. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 24 shares (20% of shares), namely:
Bugo, Rewi Hamid (an individual) located at 93200 Kuching, Sarawak. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Bugo, Hamid (an individual) - located at Sarawak, East Malaysia. The third group of shareholders, share allotment (36 shares, 30%) belongs to 1 entity, namely:
Long White Cloud Investments Trust, located at Level 1, 3 Cobham Road, Kerikeri (an other). Our database was updated on 06 May 2025.

Current address Type Used since
2 Blue Penguin Drive, Kerikeri, 0294 Registered & physical 01 Apr 2021
Level 1, 3 Cobham Road, Kerikeri, 0230 Registered 06 Dec 2022
404b Kapiro Road, Kerikeri, New Zealand, 0294 Registered 27 May 2024
404b Kapiro Road, Kerikeri, New Zealand, 0294 Service 06 Aug 2024
Directors
Name and Address Role Period
Rewi Hamid Bugo
93200 Kuching, Sarawak,
Address used since 11 Oct 2013
Director 27 Jun 2007 - current
Roana Hamid Bugo
Petra Jaya, 93050 Kuching, Sarawak
Address used since 15 Nov 2013
Director 15 Nov 2013 - current
Alisha Rewi Bugo
Takapuna, Auckland, 0622
Address used since 28 Aug 2023
Director 28 Aug 2023 - current
Keith Raymond Day
Kerikeri, Kerikeri, 0230
Address used since 08 Apr 2021
Kerikeri, Kerikeri, 0230
Address used since 28 Oct 2015
Kerikeri, Kerikeri, 0230
Address used since 20 Aug 2019
Director 28 Oct 2015 - 28 Aug 2023
Roana Hamid Bugo
Petra Jaya, 93050 Kuching Sarawak,
Address used since 05 Jul 2011
Director 05 Jul 2011 - 14 Nov 2012
Hamid Bugo
Sarawak, East Malaysia,
Address used since 27 Jun 2007
Director 27 Jun 2007 - 05 Jul 2011
Addresses
Other active addresses
Type Used since
404b Kapiro Road, Kerikeri, New Zealand, 0294 Service 06 Aug 2024
Previous address Type Period
Level 1, 3 Cobham Road, Kerikeri, 0230 Service 06 Dec 2022 - 06 Aug 2024
13 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 21 Jun 2019 - 01 Apr 2021
Level 1, 5 Maraenui Drive, Kerikeri, 0293 Registered 29 Jan 2019 - 21 Jun 2019
368a Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered 14 Nov 2017 - 29 Jan 2019
368a Kerikeri Road, Kerikeri, Kerikeri, 0230 Physical 14 Nov 2017 - 21 Jun 2019
108 Kerikeri Road, Kerikeri, 0230 Physical & registered 28 Jan 2016 - 14 Nov 2017
25 Homestead Road, Kerikeri, Kerikeri, 0230 Registered & physical 13 Nov 2014 - 28 Jan 2016
25 Homestead Road, Kerikeri, Kerikeri, 0230 Registered & physical 01 Dec 2010 - 13 Nov 2014
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Registered & physical 12 Nov 2009 - 01 Dec 2010
C/-bdo Spicers, Homestead Road, Kerikeri Registered & physical 27 Jun 2007 - 12 Nov 2009
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Bugo, Rewi Hamid
Individual
93200 Kuching
Sarawak
27 Jun 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Bugo, Hamid
Individual
Sarawak
East Malaysia
27 Jun 2007 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Long White Cloud Investments Trust
Other (Other)
Level 1, 3 Cobham Road
Kerikeri
0230
21 Oct 2011 - current
Location
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