General information

Bungalow And Villa Holdings Limited

Type: NZ Limited Company (Ltd)

9429031664226

New Zealand Business Number

2405396

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

M693240 - Bookkeeping Service

Industry classification codes with description

Bungalow and Villa Holdings Limited (issued a New Zealand Business Number of 9429031664226) was incorporated on 08 Mar 2010. 5 addresess are currently in use by the company: 967 Sh16, Waimauku, Auckland, 0812 (type: registered, physical). 592 Ngunguru Road, Whangarei had been their registered address, up until 14 Mar 2022. Bungalow and Villa Holdings Limited used more names, namely: Agrp 2 Limited from 08 Jun 2013 to 18 Nov 2013, Pg & An Murphy Limited (22 Aug 2011 to 08 Jun 2013) and Maiphy Holdings Kamo Limited (08 Mar 2010 - 22 Aug 2011). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Daly, Luke William (an individual) located at Whangarei postcode 0173. "Bookkeeping service" (business classification M693240) is the category the Australian Bureau of Statistics issued Bungalow and Villa Holdings Limited. Our information was last updated on 23 Mar 2024.

Current address	Type	Used since
Po Box 7110, Tikipunga, Whangarei, 0144	Postal	23 Jun 2020
592 Ngunguru Road, Whangarei, 0173	Office & delivery	23 Jun 2020
967 Sh16, Waimauku, Auckland, 0812	Registered & physical & service	14 Mar 2022

Name	From	To
Bungalow And Villa Holdings Limited	unknown	unknown
Agrp 2 Limited	08 Jun 2013	18 Nov 2013
Pg & An Murphy Limited	22 Aug 2011	08 Jun 2013
Maiphy Holdings Kamo Limited	08 Mar 2010	22 Aug 2011

Last updated: 23 Mar 2024

Contact info

64 21 702430

Phone (Phone)

luke@removeasbestos.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

No website

Website

Directors

Name and Address	Role	Period
Luke William Daly Remuera, Auckland, 1050 Address used since 14 Aug 2018 Birkenhead, Auckland, 0626 Address used since 31 May 2014	Director	31 May 2014 - current
Geoff Abbott Kamo, Kamo, 0112 Address used since 31 May 2013	Director	31 May 2013 - 31 May 2014
Nelisa Murphy Kamo, Whangarei, 0112 Address used since 31 May 2013	Director	08 Mar 2010 - 01 Jul 2013
Peter Gerald Murphy Whangarei 0110, Address used since 08 Mar 2010	Director	08 Mar 2010 - 06 May 2013

Addresses

Principal place of activity

592 Ngunguru Road , Whangarei , 0173

Previous address	Type	Period
592 Ngunguru Road, Whangarei, 0173	Registered	01 Jul 2020 - 14 Mar 2022
Flat 2, 105a Remuera Road, Remuera, Auckland, 1050	Registered	23 Aug 2018 - 01 Jul 2020
Flat 2, 105a Remuera Road, Remuera, Auckland, 1050	Physical	23 Aug 2018 - 14 Mar 2022
46a Colonial Road, Birkenhead, Auckland, 0626	Physical & registered	10 Jun 2014 - 23 Aug 2018
17a Grant Street, Kamo, Kamo, 0112	Registered & physical	17 Jun 2013 - 10 Jun 2014
31 West End Avenue, Woodhill, Whangarei, 0110	Registered & physical	12 Jun 2012 - 17 Jun 2013
481 Kamo Road, Kamo 0112	Physical & registered	08 Mar 2010 - 12 Jun 2012

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

08 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Daly, Luke William Individual	Whangarei 0173	31 May 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Rodsrenos Limited Shareholder NZBN: 9429030309449 Company Number: 4355058 Entity		13 Nov 2013 - 31 May 2014
A & R Ventures (2018) Limited Shareholder NZBN: 9429030309449 Company Number: 4355058 Entity		13 Nov 2013 - 31 May 2014
A & R Ventures (2018) Limited Shareholder NZBN: 9429030309449 Company Number: 4355058 Entity		13 Nov 2013 - 31 May 2014
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity		21 May 2013 - 13 Nov 2013
Vc Capital Nominees Limited Shareholder NZBN: 9429030309449 Company Number: 4355058 Entity		13 Nov 2013 - 31 May 2014
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity		21 May 2013 - 13 Nov 2013
Vc Capital Nominees Limited Shareholder NZBN: 9429030309449 Company Number: 4355058 Entity		13 Nov 2013 - 31 May 2014
Murphy, Peter Gerald Individual	Whangarei 0110	08 Mar 2010 - 21 May 2013
Murphy, Nelisa Individual	Whangarei 0110	08 Mar 2010 - 08 Jun 2013

Location

Companies nearby

	Acme Electric Company Limited 46a Colonial Road
	Jet Ski Racing New Zealand Incorporated 46a Colonial Road
	Mixrite NZ Limited 48b Colonial Road
	Lahav Investments Limited 48b Colonial Road
	Arcadia Assets Limited 40 Colonial Road
	S Manin Electrical Limited 40 Colonial Road

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