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Peak Bungy Limited

Type: NZ Limited Company (Ltd)
9429038570186
NZBN
656687
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 22 Jul 2016

Peak Bungy Limited was registered on 23 Aug 1994 and issued an NZ business identifier of 9429038570186. This registered LTD company has been managed by 6 directors: Paul Henry Drury Van Asch - an active director whose contract began on 20 Jun 1997,
Andrew Winston Brinsley - an active director whose contract began on 11 Aug 2008,
Richard Bruce Golding Mehrtens - an active director whose contract began on 17 Feb 2016,
Neil Douglas Johnston - an active director whose contract began on 17 Feb 2016,
Michael John Davies - an inactive director whose contract began on 11 Aug 2008 and was terminated on 17 Feb 2016.
According to BizDb's data (updated on 14 Mar 2024), the company filed 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Up until 22 Jul 2016, Peak Bungy Limited had been using 173 Spey Street, Invercargill as their registered address.
BizDb found previous aliases for the company: from 23 Aug 1994 to 30 Apr 1997 they were named Alpine Steam Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Queenstown Bungy Limited (an entity) located at Invercargill postcode 9810.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 11 Jul 2013 to 22 Jul 2016

Address: Whk Southland & Central Otago, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 25 Sep 2009 to 11 Jul 2013

Address: Whk Cook Adam Ward Wilson, 181 Spey St, Invercargill

Registered & physical address used from 20 Jun 2008 to 25 Sep 2009

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 16 Jun 2008 to 20 Jun 2008

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

Physical & registered address used from 26 May 2003 to 16 Jun 2008

Address: C/- Mcculloch & Partners, Chartered Accountants, 34 Camp Street, Queenstown

Physical address used from 20 Jun 1999 to 20 Jun 1999

Address: C/- Mcculloch & Partners, Chartered Accountants, 34 Camp Street, Queenstown

Registered address used from 20 Jun 1999 to 26 May 2003

Address: Ward Wilson, 9 Shotover Street, Queenstown

Physical address used from 20 Jun 1999 to 26 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Queenstown Bungy Limited
Shareholder NZBN: 9429038057847
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bungy New Zealand Limited
Shareholder NZBN: 9429039360045
Company Number: 423093
Invercargill
9810
New Zealand
Entity Bungy New Zealand Limited
Shareholder NZBN: 9429039360045
Company Number: 423093
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

Paul Henry Drury Van Asch - Director

Appointment date: 20 Jun 1997

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jul 2010


Andrew Winston Brinsley - Director

Appointment date: 11 Aug 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Aug 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


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 01 Aug 2011


Grant Hylton Hensman - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 19 Mar 1999

Address: State Highway 6, Queenstown,

Address used since 23 Aug 1994

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