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Bingley Investments Limited

Type: NZ Limited Company (Ltd)
9429035684442
NZBN
1437342
Company Number
Registered
Company Status
086458381
GST Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
39 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Sep 2013

Bingley Investments Limited, a registered company, was registered on 31 Oct 2003. 9429035684442 is the number it was issued. "Administrative service nec" (business classification N729905) is how the company was classified. This company has been run by 5 directors: Maysie Jean Nunweek - an active director whose contract began on 07 Nov 2003,
David Henry Nunweek - an active director whose contract began on 07 Nov 2003,
Susan Heidi Nunweek - an active director whose contract began on 07 Nov 2003,
Bryan Christopher Nunweek - an active director whose contract began on 07 Nov 2003,
Timothy Francis Ryan - an inactive director whose contract began on 31 Oct 2003 and was terminated on 07 Nov 2003.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Bingley Investments Limited had been using 7A Miro Road, Green Lane, Auckland as their physical address up to 13 Sep 2013.
All shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Nunweek, Bryan Christopher (an individual) located at Mt Albert, Auckland,
Nunweek, Maysie Jean (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Nunweek, David Henry (an individual) located at Blockhouse Bay, Auckland postcode 0600.

Addresses

Previous address

Address: 7a Miro Road, Green Lane, Auckland New Zealand

Physical & registered address used from 31 Oct 2003 to 13 Sep 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nunweek, Bryan Christopher Mt Albert
Auckland
Individual Nunweek, Maysie Jean Blockhouse Bay
Auckland
0600
New Zealand
Individual Nunweek, David Henry Blockhouse Bay
Auckland
0600
New Zealand
Individual Nunweek, Susan Heidi Mt Albert
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Timothy Francis Remuera
Auckland

New Zealand
Individual Ryan, Timothy Francis Remuera
Auckland
Directors

Maysie Jean Nunweek - Director

Appointment date: 07 Nov 2003

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 21 Feb 2020

Address: Onehunga, Auckland, 1023 New Zealand

Address used since 10 Sep 2013


David Henry Nunweek - Director

Appointment date: 07 Nov 2003

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 21 Feb 2020

Address: Onehunga, Auckland, 1023 New Zealand

Address used since 10 Sep 2013


Susan Heidi Nunweek - Director

Appointment date: 07 Nov 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Feb 2010


Bryan Christopher Nunweek - Director

Appointment date: 07 Nov 2003

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 04 Feb 2010


Timothy Francis Ryan - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 07 Nov 2003

Address: Remuera, Auckland,

Address used since 31 Oct 2003

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