Bungalow Upholstery Limited
Type: NZ Limited Company (Ltd)Bungalow Upholstery Limited (issued a business number of 9429035895404) was registered on 07 Jul 2003. 5 addresess are in use by the company: 7 Ward Street, New Lynn, Auckland, 0600 (type: service, office). 28 Luckens Road, West Harbour, Auckland had been their physical address, until 13 Nov 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Gale, Henare Anthony (an individual) located at 28 Luckens Road, West Harbour, Waitakere postcode 0618,
Fong, Vincent Shane (an individual) located at 28 Luckens Road, West Harbour, Waitakere postcode 0618. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gale, Henare Anthony (an individual) - located at West Harbour, Waitakere. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Luckens Road, West Harbour, Auckland, 0618 | Physical & registered & service | 13 Nov 2012 |
| 7 Ward Street, New Lynn, Auckland, 0600 | Office & delivery | 21 Nov 2023 |
| 7 Ward Street, New Lynn, Auckland, 0600 | Service | 29 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Henare Anthony Gale
West Harbour, Waitakere, 0618
Address used since 22 Nov 2009 |
Director | 07 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Luckens Road, West Harbour, Auckland | Physical & registered | 27 Nov 2009 - 13 Nov 2012 |
| 180a Mcleod Road, Te Atatu South, Waitakere City, Auckland | Registered & physical | 03 Nov 2006 - 27 Nov 2009 |
| 324a State Highway 16, Kumeu | Physical & registered | 15 Aug 2006 - 03 Nov 2006 |
| 8a Longburn Road, Henderson, Auckland | Physical & registered | 07 Jul 2003 - 15 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gale, Henare Anthony Individual |
28 Luckens Road West Harbour, Waitakere 0618 |
20 Sep 2009 - current |
|
Fong, Vincent Shane Individual |
28 Luckens Road West Harbour, Waitakere 0618 |
20 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gale, Henare Anthony Individual |
West Harbour Waitakere 0618 |
07 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tate, Diane Elizabeth Individual |
Kumeu |
07 Jul 2003 - 08 Aug 2006 |
|
Null - Trustees In The Gale Family Trust Other |
16 Nov 2007 - 29 Jul 2009 | |
|
Trustees In The Gale Family Trust Other |
16 Nov 2007 - 29 Jul 2009 |
 |
R W Hamilton Limited 34 Luckens Road |
|
Umbrella Corporation Limited 5 Bernleigh Terrace |
|
Sysrealm Limited 5 Bernleigh Terrace |
|
U Corp Limited 5 Bernleigh Terrace |
|
Building Repairs Limited 73 Lagoon Way |
|
Cochrane Corporate Trustee Limited 73 Lagoon Way |