General information
Bugle Holdings Limited
Type: NZ Limited Company (Ltd)9429041542705
New Zealand Business Number
5537185
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115721046
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Bugle Holdings Limited (issued an NZ business number of 9429041542705) was started on 15 Dec 2014. 3 addresses are in use by the company: 106 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 4 Homai Street, Remuera, Auckland had been their registered address, until 17 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bluetang Investments Limited (an entity) located at Remuera, Auckland postcode 1050. "Rental of residential property" (business classification L671160) is the classification the ABS issued Bugle Holdings Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 28176, Remuera, Auckland, 1541 | Postal | 08 Jun 2019 |
| 106 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 17 Jun 2019 |
Contact info
64 27 4775893
Phone (Phone)
simon@bluetang.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Ross Kay
Remuera, Auckland, 1050
Address used since 18 May 2016
Remuera, Auckland, 1050
Address used since 08 Jun 2019 |
Director | 15 Dec 2014 - current |
Addresses
Principal place of activity
| 106 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 4 Homai Street, Remuera, Auckland, 1050 | Registered & physical | 03 May 2019 - 17 Jun 2019 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 15 Dec 2014 - 03 May 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluetang Investments Limited Shareholder NZBN: 9429033020235 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
15 Dec 2014 - current |
Ultimate Holding Company
| Name | Bluetang Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2061316 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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