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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Queenstown Bungy Limited Shareholder NZBN: 9429038057847 |
Invercargill 9810 New Zealand |
16 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bungy New Zealand Limited Shareholder NZBN: 9429039360045 Company Number: 423093 |
Invercargill 9810 New Zealand |
23 Aug 1994 - 16 Sep 2019 |
Entity | Bungy New Zealand Limited Shareholder NZBN: 9429039360045 Company Number: 423093 |
Invercargill 9810 New Zealand |
23 Aug 1994 - 16 Sep 2019 |
Ultimate Holding Company
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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