General information

Auckland Bungalow Properties Limited

Type: NZ Limited Company (Ltd)
9429035241676
New Zealand Business Number
1543151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Auckland Bungalow Properties Limited (issued a New Zealand Business Number of 9429035241676) was registered on 05 Aug 2004. 5 addresess are currently in use by the company: 291 Forest Hill Road, Waiatarua, Auckland, 0612 (type: office, delivery). 2/190 Kohomarama Road, Kohimarama, Auckland had been their registered address, until 10 Dec 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Cao, Jia (an individual) located at Waiatarua, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Schmidt, Wolfgang Karl Reinhard (an individual) - located at Waiatarua, Auckland. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the ABS issued to Auckland Bungalow Properties Limited. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
291 Forest Hill Road, Waiatarua, Auckland, 0612 Physical & service & registered 10 Dec 2012
291 Forest Hill Road, Waiatarua, Auckland, 0612 Office & delivery & postal 07 Jun 2019
Contact info
64 21 0650880
Phone (Phone)
jiaschmidt@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wolfgang Schmidt
Waiatarua, Auckland, 0612
Address used since 02 Dec 2012
Director 05 Aug 2004 - current
Jia Cao
Waiatarua, Auckland, 0612
Address used since 02 Dec 2012
Director 01 Apr 2009 - current
Addresses
Principal place of activity
291 Forest Hill Road , Waiatarua , Auckland , 0612
Previous address Type Period
2/190 Kohomarama Road, Kohimarama, Auckland Registered 21 Nov 2008 - 10 Dec 2012
2/190 Kohimarama Road, Kohimarama, Auckland Physical 21 Nov 2008 - 10 Dec 2012
16 Carrie Street, Sandringham, Auckland Physical & registered 15 Oct 2004 - 21 Nov 2008
54 Litten Road, Cockle Bay, Auckland Registered & physical 05 Aug 2004 - 15 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cao, Jia
Individual
Waiatarua
Auckland
0612
01 Apr 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Schmidt, Wolfgang Karl Reinhard
Individual
Waiatarua
Auckland
0612
05 Aug 2004 - current
Location
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