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Bug King Limited

Type: NZ Limited Company (Ltd)
9429031481120
NZBN
3001021
Company Number
Registered
Company Status
106843686
GST Number
No Abn Number
Australian Business Number
N731210
Industry classification code
Pest Control Service Nec
Industry classification description
Current address
156a Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 08 Dec 2020
Flat 2, 10 Church Crescent
Panmure
Auckland 1072
New Zealand
Postal & delivery & office address used since 24 May 2022
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 09 May 2023

Bug King Limited was launched on 23 Jul 2010 and issued an NZBN of 9429031481120. The registered LTD company has been run by 2 directors: Mark Anthony Mcdonald - an active director whose contract began on 23 Jul 2010,
Melissa Lianne Brown - an inactive director whose contract began on 23 Jul 2010 and was terminated on 12 Apr 2011.
According to the BizDb information (last updated on 23 Mar 2024), this company uses 3 addresses: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Flat 2, 10 Church Crescent, Panmure, Auckland, 1072 (postal address),
Flat 2, 10 Church Crescent, Panmure, Auckland, 1072 (delivery address) among others.
Up to 09 May 2023, Bug King Limited had been using 156A Penrose Road, Mount Wellington, Auckland as their registered address.
BizDb found previous aliases used by this company: from 28 Jun 2010 to 22 Apr 2011 they were named Simple Innovation Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcdonald, Mark Anthony (a director) located at Panmure, Auckland postcode 1072. Bug King Limited was classified as "Pest control service nec" (ANZSIC N731210).

Addresses

Principal place of activity

4/10 Church Cres, Panmure, Auckland, 1072 New Zealand


Previous addresses

Address #1: 156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 08 Dec 2020 to 09 May 2023

Address #2: Flat 10e Eclipse Apartments, 156 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jul 2020 to 08 Dec 2020

Address #3: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 16 Feb 2018 to 06 Jul 2020

Address #4: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 10 Jul 2017 to 16 Feb 2018

Address #5: 4/10 Church Cres, Panmure, Auckland, 1072 New Zealand

Physical address used from 26 Sep 2014 to 10 Jul 2017

Address #6: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 23 Jan 2012 to 10 Jul 2017

Address #7: 30a Ussher Place, Pakuranga Heights, Manukau, 2010 New Zealand

Physical address used from 20 Apr 2011 to 26 Sep 2014

Address #8: 30a Ussher Place, Pakuranga Heights, Manukau, 2010 New Zealand

Registered address used from 20 Apr 2011 to 23 Jan 2012

Address #9: 46 Tahapa Crescent, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 23 Jul 2010 to 20 Apr 2011

Contact info
64 800 546454
18 Jul 2018 Phone
admin@oxen.nz
25 Apr 2021 nzbn-reserved-invoice-email-address-purpose
info@bugking.co.nz
18 Jul 2018 Email
http://bugking.co.nz
18 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcdonald, Mark Anthony Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gellert Ivanson Trustee No 2 Limited
Shareholder NZBN: 9429031534956
Company Number: 2487928
16-20 St Heliers Bay Road
St Heliers, Auckland
Null
New Zealand
Individual Brown, Melissa Lianne Half Moon Bay
Auckland
2012
New Zealand
Individual Brown, Melissa Lianne Half Moon Bay
Auckland
2012
New Zealand
Entity Gellert Ivanson Trustee No 2 Limited
Shareholder NZBN: 9429031534956
Company Number: 2487928
20 St Heliers Bay Road
St Heliers, Auckland
Null 1071
New Zealand
Directors

Mark Anthony Mcdonald - Director

Appointment date: 23 Jul 2010

Address: Panmure, Auckland, 1072 New Zealand

Address used since 24 May 2022

Address: Panmure, Auckland, 1072 New Zealand

Address used since 27 Jun 2020

Address: Panmure, Auckland, 1072 New Zealand

Address used since 04 Jun 2015


Melissa Lianne Brown - Director (Inactive)

Appointment date: 23 Jul 2010

Termination date: 12 Apr 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 23 Jul 2010

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