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.
Previous address
Address: 7a Miro Road, Green Lane, Auckland New Zealand
Physical & registered address used from 31 Oct 2003 to 13 Sep 2013
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nunweek, Bryan Christopher |
Mt Albert Auckland |
16 Mar 2004 - |
Individual | Nunweek, Maysie Jean |
Blockhouse Bay Auckland 0600 New Zealand |
16 Mar 2004 - |
Individual | Nunweek, David Henry |
Blockhouse Bay Auckland 0600 New Zealand |
16 Mar 2004 - |
Individual | Nunweek, Susan Heidi |
Mt Albert Auckland |
16 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Timothy Francis |
Remuera Auckland New Zealand |
16 Mar 2004 - 16 Mar 2004 |
Individual | Ryan, Timothy Francis |
Remuera Auckland |
16 Mar 2004 - 16 Mar 2004 |
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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