Auckland Bungalow Properties Limited, a registered company, was registered on 05 Aug 2004. 9429035241676 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was categorised. The company has been run by 2 directors: Wolfgang Schmidt - an active director whose contract began on 05 Aug 2004,
Jia Cao - an active director whose contract began on 01 Apr 2009.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 291 Forest Hill Road, Waiatarua, Auckland, 0612 (type: office, delivery).
Auckland Bungalow Properties Limited had been using 2/190 Kohomarama Road, Kohimarama, Auckland as their registered address up to 10 Dec 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
291 Forest Hill Road, Waiatarua, Auckland, 0612 New Zealand
Previous addresses
Address #1: 2/190 Kohomarama Road, Kohimarama, Auckland New Zealand
Registered address used from 21 Nov 2008 to 10 Dec 2012
Address #2: 2/190 Kohimarama Road, Kohimarama, Auckland New Zealand
Physical address used from 21 Nov 2008 to 10 Dec 2012
Address #3: 16 Carrie Street, Sandringham, Auckland
Physical & registered address used from 15 Oct 2004 to 21 Nov 2008
Address #4: 54 Litten Road, Cockle Bay, Auckland
Registered & physical address used from 05 Aug 2004 to 15 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cao, Jia |
Waiatarua Auckland 0612 New Zealand |
01 Apr 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Schmidt, Wolfgang Karl Reinhard |
Waiatarua Auckland 0612 New Zealand |
05 Aug 2004 - |
Wolfgang Schmidt - Director
Appointment date: 05 Aug 2004
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 02 Dec 2012
Jia Cao - Director
Appointment date: 01 Apr 2009
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 02 Dec 2012
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