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Bungard Forestry Limited

Type: NZ Limited Company (Ltd)
9429032184716
NZBN
2270349
Company Number
Registered
Company Status
Current address
96 Bungard Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 29 Mar 2022

Bungard Forestry Limited was started on 03 Jul 2009 and issued a number of 9429032184716. This registered LTD company has been managed by 4 directors: Rick Charles Peebles - an active director whose contract began on 27 Jun 2012,
Amber Jean Peebles - an active director whose contract began on 25 Apr 2018,
Gregory Alan Peebles - an inactive director whose contract began on 03 Jul 2009 and was terminated on 21 Jan 2015,
Clive Richard Bradbury - an inactive director whose contract began on 03 Jul 2009 and was terminated on 27 Jun 2012.
According to our database (updated on 18 Apr 2024), this company uses 1 address: 96 Bungard Road, Rd 1, Papakura, 2580 (types include: registered, physical).
Up until 29 Mar 2022, Bungard Forestry Limited had been using 58 Oakshott Road, Ngahinapouri, Waipa as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Vandoss Investments Limited (an entity) located at Rd 1, Papakura postcode 2580.

Addresses

Previous addresses

Address: 58 Oakshott Road, Ngahinapouri, Waipa, 3876 New Zealand

Registered & physical address used from 20 Apr 2021 to 29 Mar 2022

Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 28 Apr 2020 to 20 Apr 2021

Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 16 Apr 2014 to 28 Apr 2020

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 May 2013 to 16 Apr 2014

Address: C/-clive R Bradbury, Solicitor, Unit 10, 6 Omega Street, Albany, North Shore City New Zealand

Physical & registered address used from 03 Jul 2009 to 10 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Vandoss Investments Limited
Shareholder NZBN: 9429038527647
Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bungard Investments Limited
Shareholder NZBN: 9429032445701
Company Number: 2198239
East Tamaki
Auckland
2013
New Zealand
Entity Bungard Investments Limited
Shareholder NZBN: 9429032445701
Company Number: 2198239
Rd 1
Papakura
2580
New Zealand
Directors

Rick Charles Peebles - Director

Appointment date: 27 Jun 2012

Address: Ngahinapouri, Waipa, 3876 New Zealand

Address used since 12 Apr 2021

Address: R D 2, Taupiri, 3792 New Zealand

Address used since 27 Jun 2012


Amber Jean Peebles - Director

Appointment date: 25 Apr 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Apr 2018


Gregory Alan Peebles - Director (Inactive)

Appointment date: 03 Jul 2009

Termination date: 21 Jan 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 Apr 2010


Clive Richard Bradbury - Director (Inactive)

Appointment date: 03 Jul 2009

Termination date: 27 Jun 2012

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 28 Apr 2010

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