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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bungy New Zealand Limited Shareholder NZBN: 9429039360045 |
Invercargill 9810 New Zealand |
23 Jun 1997 - |
Ultimate Holding Company
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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