Bungalow & Villa Renovation Specialists Limited, a registered company, was registered on 19 Mar 1999. 9429037631765 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been run by 2 directors: Justin Molloy - an active director whose contract started on 19 Mar 1999,
Trudi Molloy - an inactive director whose contract started on 19 Mar 1999 and was terminated on 18 May 2007.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 95 Woodcocks Road, Warkworth, Warkworth, 0910 (types include: postal, office).
Bungalow & Villa Renovation Specialists Limited had been using 770 Woodcocks Road, Warkworth, Rd1, Rodney as their registered address up to 11 Sep 2017.
Previous names used by this company, as we found at BizDb, included: from 19 Mar 1999 to 06 Dec 2010 they were called Justin Molloy Builders Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 95 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand
Office & delivery address used from 25 Sep 2019
Principal place of activity
95 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address #1: 770 Woodcocks Road, Warkworth, Rd1, Rodney New Zealand
Registered address used from 29 Aug 2007 to 11 Sep 2017
Address #2: 18 Hamon Ave, Three Kings, Auckland 1004
Registered address used from 15 Nov 2005 to 29 Aug 2007
Address #3: 12 Hamon Avenue, Three Kings, Auckland
Registered address used from 12 Apr 2000 to 15 Nov 2005
Address #4: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 19 Mar 1999 to 23 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Molloy, Justin |
Warkworth 0981 New Zealand |
19 Mar 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Molloy, Trudi |
Warkworth 0981 New Zealand |
19 Mar 1999 - |
Justin Molloy - Director
Appointment date: 19 Mar 1999
Address: Warkworth, 0981 New Zealand
Address used since 14 Oct 2018
Address: Warkworth, Rd1, Rodney, 0981 New Zealand
Address used since 10 Sep 2015
Trudi Molloy - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 18 May 2007
Address: Three Kings, Auckland,
Address used since 01 Apr 2005
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