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Queenstown Bungy Limited

Type: NZ Limited Company (Ltd)
9429038057847
NZBN
863386
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R913910
Industry classification code
Bungy Jump Operation
Industry classification description
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 17 Jun 2015
Po Box 488
Queenstown
Queenstown 9348
New Zealand
Postal address used since 02 Oct 2019
209 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Office address used since 02 Oct 2019

Queenstown Bungy Limited, a registered company, was started on 23 Jun 1997. 9429038057847 is the number it was issued. "Bungy jump operation" (ANZSIC R913910) is how the company has been classified. This company has been managed by 11 directors: Henry Van Asch - an active director whose contract started on 23 Jun 1997,
Paul Henry Drury Van Asch - an active director whose contract started on 23 Jun 1997,
Andrew Winston Brinsley - an active director whose contract started on 11 Aug 2008,
Richard Bruce Golding Mehrtens - an active director whose contract started on 17 Feb 2016,
Neil Douglas Johnston - an active director whose contract started on 17 Feb 2016.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 488, Queenstown, Queenstown, 9348 (type: postal, office).
Queenstown Bungy Limited had been using 173 Spey Street, Invercargill as their physical address up until 17 Jun 2015.
A single entity owns all company shares (exactly 1000 shares) - Bungy New Zealand Limited - located at 9348, Invercargill.

Addresses

Principal place of activity

209 Glenda Drive, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 15 Jun 2012 to 17 Jun 2015

Address #2: Whk South, 62 Deveron Street, Invercargill, 9812 New Zealand

Registered & physical address used from 17 Nov 2010 to 15 Jun 2012

Address #3: Whk Coook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand

Registered address used from 16 Jun 2008 to 17 Nov 2010

Address #4: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand

Physical address used from 16 Jun 2008 to 17 Nov 2010

Address #5: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 26 May 2003 to 16 Jun 2008

Address #6: 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 26 May 2003

Address #7: 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 20 Jun 1999 to 11 Apr 2000

Address #8: 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 20 Jun 1999 to 20 Jun 1999

Address #9: Ward Wilson, 9 Shotover Street, Queenstown

Physical address used from 20 Jun 1999 to 26 May 2003

Contact info
64 3 4501300
02 Oct 2019 Phone
bungycentre@bungy.co.nz
02 Oct 2019 Email
www.bungy.co.nz
02 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bungy New Zealand Limited
Shareholder NZBN: 9429039360045
Invercargill
9810
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bungy New Zealand Limited
Name
Ltd
Type
423093
Ultimate Holding Company Number
NZ
Country of origin
Directors

Henry Van Asch - Director

Appointment date: 23 Jun 1997

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Jun 2010


Paul Henry Drury Van Asch - Director

Appointment date: 23 Jun 1997

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Jun 2010


Andrew Winston Brinsley - Director

Appointment date: 11 Aug 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jun 2011


Richard Bruce Golding Mehrtens - Director

Appointment date: 17 Feb 2016

Address: Rd1, Queenstown, 9371 New Zealand

Address used since 17 Feb 2016


Neil Douglas Johnston - Director

Appointment date: 17 Feb 2016

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 17 Feb 2016


Wendy Mary Pannett - Director

Appointment date: 26 Jun 2023

Address: Queenstown, 9371 New Zealand

Address used since 26 Jun 2023


Michael John Davies - Director (Inactive)

Appointment date: 11 Aug 2008

Termination date: 17 Feb 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 07 Jun 2012


Jacqueline Leigh Morgan Davies - Director (Inactive)

Appointment date: 25 Oct 2011

Termination date: 17 Feb 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Oct 2011


John Francis Ward - Director (Inactive)

Appointment date: 07 Apr 2000

Termination date: 30 Nov 2015

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 14 Jun 2010


Anthony Charles Russell Hannon - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 08 Jun 2008

Address: Waiake, Auckland,

Address used since 30 Jun 2005


Christopher Shaun Dunphy - Director (Inactive)

Appointment date: 04 Jul 1997

Termination date: 20 Mar 2000

Address: Epsom, Auckland,

Address used since 04 Jul 1997

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