General information
Peak Bungy Limited
Type: NZ Limited Company (Ltd)9429038570186
New Zealand Business Number
656687
Company Number
Registered
Company Status
Peak Bungy Limited (issued an NZBN of 9429038570186) was registered on 23 Aug 1994. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, up until 22 Jul 2016. Peak Bungy Limited used other aliases, namely: Alpine Steam Limited from 23 Aug 1994 to 30 Apr 1997. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Queenstown Bungy Limited (an entity) located at Invercargill postcode 9810. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 22 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Henry Drury Van Asch
Rd 1, Queenstown, 9371
Address used since 01 Jul 2010 |
Director | 20 Jun 1997 - current |
|
Andrew Winston Brinsley
Rd 1, Queenstown, 9371
Address used since 01 Aug 2011 |
Director | 11 Aug 2008 - current |
|
Richard Bruce Golding Mehrtens
Rd1, Queenstown, 9371
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Neil Douglas Johnston
Arrowtown, Arrowtown, 9302
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Michael John Davies
Rd 1, Queenstown, 9371
Address used since 01 Aug 2011 |
Director | 11 Aug 2008 - 17 Feb 2016 |
|
Grant Hylton Hensman
State Highway 6, Queenstown,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 19 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 11 Jul 2013 - 22 Jul 2016 |
| Whk Southland & Central Otago, 62 Deveron Street, Invercargill 9810 | Registered & physical | 25 Sep 2009 - 11 Jul 2013 |
| Whk Cook Adam Ward Wilson, 181 Spey St, Invercargill | Registered & physical | 20 Jun 2008 - 25 Sep 2009 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 16 Jun 2008 - 20 Jun 2008 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 26 May 2003 - 16 Jun 2008 |
| C/- Mcculloch & Partners, Chartered Accountants, 34 Camp Street, Queenstown | Physical | 20 Jun 1999 - 20 Jun 1999 |
| C/- Mcculloch & Partners, Chartered Accountants, 34 Camp Street, Queenstown | Registered | 20 Jun 1999 - 26 May 2003 |
| Ward Wilson, 9 Shotover Street, Queenstown | Physical | 20 Jun 1999 - 26 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Queenstown Bungy Limited Shareholder NZBN: 9429038057847 Entity (NZ Limited Company) |
Invercargill 9810 |
16 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bungy New Zealand Limited Shareholder NZBN: 9429039360045 Company Number: 423093 Entity |
Invercargill 9810 |
23 Aug 1994 - 16 Sep 2019 |
|
Bungy New Zealand Limited Shareholder NZBN: 9429039360045 Company Number: 423093 Entity |
Invercargill 9810 |
23 Aug 1994 - 16 Sep 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bungy New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 423093 |
| Country of origin | NZ |
Location
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