Bungy New Zealand Limited
Type: NZ Limited Company (Ltd)Bungy New Zealand Limited (NZBN 9429039360045) was started on 31 Jan 1989. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, service). Whk, 62 Deveron Street, Invercargill had been their physical address, up to 09 Mar 2012. Bungy New Zealand Limited used other aliases, namely: Bungy International Limited from 31 Jan 1989 to 01 Mar 1991. 3363400 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1681700 shares (50 per cent of shares), namely:
Fun Innovators Nz Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (336340 shares); it includes
Gulley Holdings Limited (an entity) - located at 65 Centennial Avenue, Alexandra. Next there is the next group of shareholders, share allocation (1345360 shares, 40%) belongs to 1 entity, namely:
Trojan Holdings Limited, located at 44 Camp Street, Queenstown (an entity). Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & service & registered | 09 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Henry Drury Van Asch
Rd 1, Queenstown, 9371
Address used since 06 Apr 2011 |
Director | 24 Jun 1997 - current |
|
Andrew Winston Brinsley
Rd 1, Queenstown, 9371
Address used since 06 Apr 2011 |
Director | 11 Aug 2008 - current |
|
Richard Bruce Golding Mehrtens
Rd 1, Queenstown, 9371
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
|
Neil Douglas Johnston
Arrowtown, Arrowtown, 9302
Address used since 13 May 2015 |
Director | 13 May 2015 - current |
|
Wendy Mary Pannett
Queenstown, 9371
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
|
Peter Noel Kean
St Heliers, Auckland, 1071
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 24 Mar 2021 |
|
Michael John Daish
Rd 1, Queenstown, 9371
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 24 Mar 2021 |
|
Jacqueline Leigh Morgan Davies
Rd1, Queenstown, 9371
Address used since 06 Mar 2013 |
Director | 11 Aug 2008 - 17 Feb 2016 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 31 Mar 2010 |
Director | 07 Apr 2000 - 30 Nov 2015 |
|
Michael John Davies
Rd1, Queenstown, 9371
Address used since 01 Mar 2012 |
Director | 11 Aug 2008 - 13 May 2015 |
|
Anthony Charles Russell Hannon
Waiake, Auckland,
Address used since 12 Feb 2004 |
Director | 12 Feb 2004 - 08 Jun 2008 |
|
Christopher Carbrooke Alpe
Parnell, Auckland,
Address used since 12 Feb 2004 |
Director | 12 Feb 2004 - 08 Jun 2008 |
|
Christopher Shaun Dunphy
Epsom, Auckland,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 20 Mar 2000 |
|
Rosemarie Anne Nye
Titirangi, Auckland,
Address used since 31 Mar 1990 |
Director | 31 Mar 1990 - 04 Jul 1997 |
|
Allan John Hackett
Auckland,
Address used since 31 Mar 1990 |
Director | 31 Mar 1990 - 31 Mar 1990 |
| Previous address | Type | Period |
|---|---|---|
| Whk, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 14 Apr 2011 - 09 Mar 2012 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 16 Jun 2008 - 14 Apr 2011 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Physical & registered | 10 Mar 2008 - 16 Jun 2008 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 26 May 2003 - 10 Mar 2008 |
| Ward Wilson, 9 Shotover Street, Queenstown | Physical | 20 Jun 1999 - 26 May 2003 |
| Ground Level, Pompallier Centre,pompallier Terrace, Ponsonby, Auckland | Registered | 20 Jun 1999 - 26 May 2003 |
| Ground Level, Pompallier Centre,pompallier Terrace, Ponsonby, Auckland | Physical | 20 Jun 1999 - 20 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fun Innovators NZ Limited Shareholder NZBN: 9429038057724 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
31 Jan 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulley Holdings Limited Shareholder NZBN: 9429036467624 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
31 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
I-cap Nominees Limited Shareholder NZBN: 9429036368273 Company Number: 1233006 Entity |
06 Apr 2004 - 20 Dec 2007 | |
|
I-cap Nominees Limited Shareholder NZBN: 9429036368273 Company Number: 1233006 Entity |
06 Apr 2004 - 20 Dec 2007 | |
|
Simner Investments Limited Shareholder NZBN: 9429037643553 Company Number: 949133 Entity |
31 Jan 1989 - 16 Dec 2015 | |
|
Simner Investments Limited Shareholder NZBN: 9429037643553 Company Number: 949133 Entity |
31 Jan 1989 - 16 Dec 2015 |
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |