Top Bunk Limited was started on 08 May 2009 and issued a New Zealand Business Number of 9429032257731. The registered LTD company has been managed by 3 directors: Nicola Ann Wedd - an active director whose contract began on 08 May 2009,
Timothy Cooke - an inactive director whose contract began on 19 Nov 2016 and was terminated on 01 Feb 2018,
Timothy James Cooke - an inactive director whose contract began on 28 Nov 2010 and was terminated on 08 May 2014.
According to our data (last updated on 29 Apr 2024), the company filed 1 address: 27 Upham Street, Havelock North, 4130 (types include: physical, service).
Until 07 Sep 2022, Top Bunk Limited had been using 1 Ngamotu Road, Taupo, Taupo as their registered address.
BizDb found past names for the company: from 08 May 2009 to 16 May 2013 they were called Uknz Partnership Limited.
A total of 50 shares are issued to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Wedd, Nicola Ann (an individual) located at Taupo, Taupo postcode 3330.
Previous addresses
Address: 1 Ngamotu Road, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 06 Jun 2017 to 07 Sep 2022
Address: 259 Marine Parade, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 22 May 2014 to 06 Jun 2017
Address: C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand
Registered & physical address used from 30 May 2012 to 22 May 2014
Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo 3330 New Zealand
Registered & physical address used from 08 May 2009 to 30 May 2012
Basic Financial info
Total number of Shares: 50
Annual return filing month: May
Annual return last filed: 26 May 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Wedd, Nicola Ann |
Taupo Taupo 3330 New Zealand |
08 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, Timothy James |
Rotorua 3010 New Zealand |
08 May 2009 - 14 May 2014 |
Nicola Ann Wedd - Director
Appointment date: 08 May 2009
Address: Taupo, Taupo, 3330 New Zealand
Address used since 27 May 2017
Timothy Cooke - Director (Inactive)
Appointment date: 19 Nov 2016
Termination date: 01 Feb 2018
Address: Turangi, Turangi, 3334 New Zealand
Address used since 19 Nov 2016
Timothy James Cooke - Director (Inactive)
Appointment date: 28 Nov 2010
Termination date: 08 May 2014
Address: Rotorua, 3010 New Zealand
Address used since 22 May 2012
Beauty On Location Limited
53 Gillies Avenue
Matarangi Diligent Limited
42 Gillies Avenue
Geothermal Engineering Limited
20 Henry Hill Road
New Zealand Geothermal Association Incorporated
20 Henry Hill Road
Valiant Solutions Limited
12a Rokino Road
Lewis Consultancy Limited
10a Rokino Road