Shortcuts

Auckland Bungalow Properties Limited

Type: NZ Limited Company (Ltd)
9429035241676
NZBN
1543151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
291 Forest Hill Road
Waiatarua
Auckland 0612
New Zealand
Physical & service & registered address used since 10 Dec 2012
291 Forest Hill Road
Waiatarua
Auckland 0612
New Zealand
Office & delivery & postal address used since 07 Jun 2019

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).

Addresses

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

Contact info
64 21 0650880
Phone
jiaschmidt@yahoo.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Cao, Jia Waiatarua
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Schmidt, Wolfgang Karl Reinhard Waiatarua
Auckland
0612
New Zealand
Directors

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

Nearby companies

E & W Properties Limited
298 Forest Hill Road

Kadekajaam Limited
18a Forest Hill Road

Saveg Limited
296 Forest Hill Road

Daleney Holdings Limited
283 Forest Hill Road

C K Andrews (nz) Limited
283 Forest Hill Road

Scarles Limited
299 Forest Hill Road

Similar companies

D And K Partners Limited
30a Kamara Road

Fife Enterprises Limited
2 Bush Road

Kpmk Limited
240 Sturges Road

Roseta Holdings Limited
12 San Diego Court

Stratful-carter Properties Limited
6 Puketitiro Street

Wicksteed Holdings Limited
47 Autumn Avenue