Bungard Investments Limited, a registered company, was launched on 08 Jan 2009. 9429032445701 is the NZ business number it was issued. The company has been managed by 6 directors: Peebles Rick Charles - an active director whose contract began on 30 Apr 2012,
Amber Jean Peebles - an active director whose contract began on 24 Apr 2018,
Tania Margaret Peebles - an active director whose contract began on 04 Jun 2021,
Gregory Alan Peebles - an inactive director whose contract began on 08 Jan 2009 and was terminated on 21 Jan 2015,
Kevin David Algie - an inactive director whose contract began on 08 Jan 2009 and was terminated on 08 Dec 2012.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 96 Bungard Road, Rd 1, Papakura, 2580 (category: registered, physical).
Bungard Investments Limited had been using 35 Allens Road, East Tamaki, Auckland as their physical address up until 19 Nov 2020.
Old names used by this company, as we established at BizDb, included: from 08 Jan 2009 to 31 Mar 2009 they were called Pukawa Grove Limited.
A single entity controls all company shares (exactly 120 shares) - Rick Charles, Peebles - located at 2580, Rd6, Te Awamutu.
Previous addresses
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 19 Nov 2019 to 19 Nov 2020
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Jan 2015 to 19 Nov 2019
Address: 96 Bungard Road, Rd 1, Karaka, Auckland New Zealand
Physical & registered address used from 06 Apr 2009 to 29 Jan 2015
Address: 412 Lake Road, Takapuna, Auckland
Physical & registered address used from 08 Jan 2009 to 06 Apr 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Rick Charles, Peebles |
Rd6 Te Awamutu 3876 New Zealand |
26 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
08 Jan 2009 - 27 Jun 2010 | |
| Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
08 Jan 2009 - 27 Jun 2010 | |
| Individual | Peebles, Gregory Alan |
R D 1 Karaka, Auckland New Zealand |
30 Mar 2009 - 26 Jul 2012 |
Peebles Rick Charles - Director
Appointment date: 30 Apr 2012
Address: Rd6, Te Awamutu, 3876 New Zealand
Address used since 11 Nov 2020
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 30 Apr 2012
Amber Jean Peebles - Director
Appointment date: 24 Apr 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Apr 2018
Tania Margaret Peebles - Director
Appointment date: 04 Jun 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 04 Jun 2021
Gregory Alan Peebles - Director (Inactive)
Appointment date: 08 Jan 2009
Termination date: 21 Jan 2015
Address: Rd 1, Karaka, Auckland,
Address used since 08 Jan 2009
Kevin David Algie - Director (Inactive)
Appointment date: 08 Jan 2009
Termination date: 08 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jan 2009
Garth Osmond Melville - Director (Inactive)
Appointment date: 08 Jan 2009
Termination date: 08 Jan 2009
Address: Takapuna, Auckland, New Zealand
Address used since 08 Jan 2009
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