General information

Bungalow & Villa Renovation Specialists Limited

Type: NZ Limited Company (Ltd)
9429037631765
New Zealand Business Number
951329
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - "building, House Construction"
Industry classification codes with description

Bungalow & Villa Renovation Specialists Limited (NZBN 9429037631765) was started on 19 Mar 1999. 5 addresess are currently in use by the company: 95 Woodcocks Road, Warkworth, Warkworth, 0910 (type: postal, office). 770 Woodcocks Road, Warkworth, Rd1, Rodney had been their registered address, up until 11 Sep 2017. Bungalow & Villa Renovation Specialists Limited used other names, namely: Justin Molloy Builders Limited from 19 Mar 1999 to 06 Dec 2010. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Molloy, Lilly Pascoe (an individual) located at South Yarra, Victoria postcode 3141. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Molloy, Trudi (an individual) - located at Warkworth. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Molloy, Justin, located at Warkworth (an individual). ""Building, house construction"" (business classification E301120) is the category the Australian Bureau of Statistics issued Bungalow & Villa Renovation Specialists Limited. Businesscheck's information was last updated on 26 Apr 2024.

Current address Type Used since
95 Woodcocks Road, Rd 1, Warkworth, 0981 Registered 11 Sep 2017
95 Woodcocks Road, Rd 1, Warkworth, 0981 Physical & service 23 Oct 2018
95 Woodcocks Road, Warkworth, Warkworth, 0910 Postal 25 Sep 2019
95 Woodcocks Road, Rd 1, Warkworth, 0981 Office & delivery 25 Sep 2019
Contact info
64 021 2701388
Phone (Phone)
justin@bungalowvilla.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
justin@bungalowvilla.co.nz
Email
Bungalowvilla.co.nz
Website
Directors
Name and Address Role Period
Justin Molloy
Warkworth, 0981
Address used since 14 Oct 2018
Warkworth, Rd1, Rodney, 0981
Address used since 10 Sep 2015
Director 19 Mar 1999 - current
Trudi Molloy
Three Kings, Auckland,
Address used since 01 Apr 2005
Director 19 Mar 1999 - 18 May 2007
Addresses
Other active addresses
Type Used since
95 Woodcocks Road, Rd 1, Warkworth, 0981 Office & delivery 25 Sep 2019
Principal place of activity
95 Woodcocks Road , Rd 1 , Warkworth , 0981
Previous address Type Period
770 Woodcocks Road, Warkworth, Rd1, Rodney Registered 29 Aug 2007 - 11 Sep 2017
18 Hamon Ave, Three Kings, Auckland 1004 Registered 15 Nov 2005 - 29 Aug 2007
12 Hamon Avenue, Three Kings, Auckland Registered 12 Apr 2000 - 15 Nov 2005
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 Physical 19 Mar 1999 - 23 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Molloy, Lilly Pascoe
Individual
South Yarra
Victoria
3141
31 Mar 2024 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Molloy, Trudi
Individual
Warkworth
0981
19 Mar 1999 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Molloy, Justin
Individual
Warkworth
0981
19 Mar 1999 - current
Location
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