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General information

Bugle Investment Management Limited

Type: NZ Limited Company (Ltd)
9429039108821
New Zealand Business Number
506503
Company Number
Registered
Company Status

Bugle Investment Management Limited (issued a business number of 9429039108821) was launched on 20 Jun 1991. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, service). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, until 23 Nov 2015. Bugle Investment Management Limited used other names, namely: Fermont Services Limited from 02 Mar 1994 to 13 Jun 1994, Splash Laundry Products Limited (20 Jun 1991 to 02 Mar 1994). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Thomas, Janene Anne (an individual) located at Greenhithe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Thomas, Tony John (an individual) - located at Greenhithe, Auckland. The Businesscheck database was updated on 04 May 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Physical & service & registered 23 Nov 2015
Last updated:
Directors
Name and Address Role Period
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 01 Feb 2007
Director 16 Jun 1994 - current
Janene Anne Thomas
Greenhithe, Auckland, 0632
Address used since 01 Feb 2007
Director 16 Jun 1994 - 01 Oct 2018
Kim Thelma Galbraith
Howick, Auckland,
Address used since 20 Jun 1991
Director 20 Jun 1991 - 16 Jun 1994
Ean Douglas Pike
Takapuna, Auckland,
Address used since 20 Jun 1991
Director 20 Jun 1991 - 16 Jun 1994
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Physical 08 Apr 2014 - 23 Nov 2015
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered 08 Apr 2011 - 23 Nov 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical 07 Apr 2005 - 08 Apr 2014
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered 07 Apr 2005 - 08 Apr 2011
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 21 Feb 1992 - 07 Apr 2005
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Thomas, Janene Anne
Individual 		Greenhithe
Auckland
 20 Jun 1991 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Thomas, Tony John
Individual 		Greenhithe
Auckland
 20 Jun 1991 - current
Location
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