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Bunter Holdings Limited

Type: NZ Limited Company (Ltd)
9429035919209
NZBN
1335845
Company Number
Registered
Company Status
Current address
18 Kamahi Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 05 May 2015
24 Sophora Place
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 27 May 2019
24 Sophora Place
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical address used since 05 Jun 2019

Bunter Holdings Limited, a registered company, was registered on 25 Jun 2003. 9429035919209 is the business number it was issued. This company has been managed by 3 directors: Dyane Teresa Buenter - an active director whose contract began on 25 Jun 2003,
Andres Anton Buenter - an active director whose contract began on 25 Jun 2003,
Andrew Anton Buenter - an active director whose contract began on 25 Jun 2003.
Updated on 19 Sep 2021, the BizDb data contains detailed information about 3 addresses the company registered, namely: 24 Sophora Place, Papamoa Beach, Papamoa, 3118 (registered address),
24 Sophora Place, Papamoa Beach, Papamoa, 3118 (physical address),
24 Sophora Place, Papamoa Beach, Papamoa, 3118 (other address),
18 Kamahi Crescent, Papamoa Beach, Papamoa, 3118 (other address) among others.
Bunter Holdings Limited had been using 18 Kamahi Crescent, Papamoa Beach, Papamoa as their physical address until 05 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

24 Sophora Place, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 18 Kamahi Crescent, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 13 May 2015 to 05 Jun 2019

Address #2: 50 Waghorne Street, Ahuriri, Napier, 4110 New Zealand

Registered & physical address used from 17 May 2012 to 13 May 2015

Address #3: 515/40 Beach Road, Auckland City, Auckland, 1010 New Zealand

Physical & registered address used from 07 Apr 2011 to 17 May 2012

Address #4: 3 Manuakaka Heights, Hurdon, New Plymouth 4310 New Zealand

Registered & physical address used from 24 Apr 2009 to 07 Apr 2011

Address #5: 86c Barrett Road, Whalers Gate, New Plymouth

Physical & registered address used from 04 May 2007 to 24 Apr 2009

Address #6: 19 I Clearmont Way, Dannemora, Auckland

Physical & registered address used from 25 Jun 2003 to 04 May 2007

Contact info
64 027 2724032
Phone
buenter@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dyane Teresa Buenter Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Andres Anton Buenter Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew Anton Buenter Papamoa Beach
Papamoa
3118
New Zealand
Individual Andrew Anton Bunter Botany Downs
Auckland
Directors

Dyane Teresa Buenter - Director

Appointment date: 25 Jun 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 May 2015


Andres Anton Buenter - Director

Appointment date: 25 Jun 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 May 2019


Andrew Anton Buenter - Director

Appointment date: 25 Jun 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 May 2015

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