Bundi Systems International Limited, a registered company, was registered on 04 Apr 2013. 9429030309791 is the business number it was issued. "Services to road transport nec" (business classification I529960) is how the company is categorised. The company has been managed by 3 directors: George Hugh Smith - an active director whose contract started on 04 Apr 2013,
Nicholas George Smith - an active director whose contract started on 04 Apr 2013,
Robert Micheal Green - an inactive director whose contract started on 04 Apr 2013 and was terminated on 05 Apr 2019.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 74 Avon Road, Rd 1, Pokeno, 2471 (category: postal, office).
Bundi Systems International Limited had been using 19 Hitchen Road, Rd 1, Pokeno as their physical address up until 04 Oct 2016.
One entity controls all company shares (exactly 100 shares) - Ethanex Limited - located at 2471, Rd 1, Pokeno.
Principal place of activity
74 Avon Road, Pokeno, Pokeno, 2471 New Zealand
Previous addresses
Address #1: 19 Hitchen Road, Rd 1, Pokeno, 2471 New Zealand
Physical & registered address used from 31 Mar 2015 to 04 Oct 2016
Address #2: 79a Mariri Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 04 Apr 2013 to 31 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ethanex Limited Shareholder NZBN: 9429033907154 |
Rd 1 Pokeno 2471 New Zealand |
04 Apr 2013 - |
Ultimate Holding Company
George Hugh Smith - Director
Appointment date: 04 Apr 2013
Address: Pokeno, Pokeno, 2471 New Zealand
Address used since 26 Sep 2016
Nicholas George Smith - Director
Appointment date: 04 Apr 2013
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 21 Sep 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 20 Mar 2017
Robert Micheal Green - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 05 Apr 2019
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 04 Apr 2013
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