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Bugsy Limited

Type: NZ Limited Company (Ltd)
9429035865605
NZBN
1353652
Company Number
Registered
Company Status
086211394
GST Number
086211394
GST Number
086211394
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Neil Avenue
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 15 Feb 2017
7 Neil Avenue
Waiheke Island 1971
New Zealand
Postal & office & delivery address used since 05 Feb 2020
62 Kingsdale Park Drive
Rd 1
Aokautere 4471
New Zealand
Registered & service address used since 14 Feb 2023

Bugsy Limited was registered on 22 Jul 2003 and issued a number of 9429035865605. This registered LTD company has been run by 2 directors: Linda Jane Sorensen - an active director whose contract began on 22 Jul 2003,
James Stuart Bugg - an inactive director whose contract began on 22 Jul 2003 and was terminated on 01 Apr 2013.
According to BizDb's database (updated on 09 Apr 2024), this company registered 1 address: 7 Neil Avenue, Rd 1, Waiheke Island, 1971 (category: registered, service).
Until 15 Feb 2017, Bugsy Limited had been using 49 Victoria Road, Onetangi, Waiheke Island as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Sorensen, Linda Jane (an individual) located at Rd 1, Waiheke Island postcode 1971.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bugg, James Stuart - located at Rd 1, Waiheke Island. Bugsy Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 7 Neil Avenue, Rd 1, Waiheke Island, 1971 New Zealand

Registered & service address used from 14 Feb 2024

Principal place of activity

7 Neil Avenue, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: 49 Victoria Road, Onetangi, Waiheke Island, 1081 New Zealand

Physical address used from 13 Feb 2015 to 15 Feb 2017

Address #2: 49 Victoria Road, Onetangi, Waiheke Island, 1081 New Zealand

Registered address used from 16 Jul 2014 to 15 Feb 2017

Address #3: 3 Valley Road, Omiha, Waiheke Island, 1081 New Zealand

Physical address used from 01 May 2014 to 13 Feb 2015

Address #4: 3 Valley Road, Omiha, Waiheke Island, 1081 New Zealand

Registered address used from 01 May 2014 to 16 Jul 2014

Address #5: Cnr Main Street & Victoria Ave, Palmerston North, 4441 New Zealand

Physical & registered address used from 04 Jun 2013 to 01 May 2014

Address #6: 41 Branksome Place, Rd 1, Palmerston North, 4471 New Zealand

Registered & physical address used from 10 Aug 2010 to 04 Jun 2013

Address #7: 471 Aokautere Dr, Rd 1, Palmerston North New Zealand

Registered & physical address used from 19 Feb 2007 to 10 Aug 2010

Address #8: 55 Rongotea St, Palmerston North

Registered & physical address used from 20 Oct 2005 to 19 Feb 2007

Address #9: 314 Austin Rd, Rd 13, Hawera

Physical & registered address used from 08 Oct 2004 to 20 Oct 2005

Address #10: 30 Tawa St, Hawera

Registered & physical address used from 16 Jul 2004 to 08 Oct 2004

Address #11: 15 Mere Mere Ave, Palmerston North

Physical & registered address used from 22 Jul 2003 to 16 Jul 2004

Contact info
64 27 4963338
11 Feb 2019 Phone
buggsy@xtra.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
buggsy@xtra.co.nz
11 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Sorensen, Linda Jane Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bugg, James Stuart Rd 1
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bugg, James Stuart Rd 1
Palmerston North
4471
New Zealand
Directors

Linda Jane Sorensen - Director

Appointment date: 22 Jul 2003

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 03 Feb 2023

Address: Waiheke Island, Waiheke Island, 1971 New Zealand

Address used since 07 Feb 2017


James Stuart Bugg - Director (Inactive)

Appointment date: 22 Jul 2003

Termination date: 01 Apr 2013

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 01 Apr 2010

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