Bungy New Zealand Ventures Limited was registered on 07 Oct 2014 and issued an NZBN of 9429041432938. This registered LTD company has been managed by 4 directors: Paul Henry Drury Van Asch - an active director whose contract started on 07 Oct 2014,
Andrew Winston Brinsley - an active director whose contract started on 18 Feb 2016,
Stephen Weidmann - an inactive director whose contract started on 06 Nov 2014 and was terminated on 16 Dec 2016,
Jacqueline Leigh Morgan Davies - an inactive director whose contract started on 06 Nov 2014 and was terminated on 18 Feb 2016.
According to BizDb's information (updated on 16 Mar 2024), this company uses 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Up until 12 Nov 2019, Bungy New Zealand Ventures Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
BizDb found former names for this company: from 06 Jun 2016 to 19 Jul 2022 they were called Tower Innovators New Zealand Limited, from 18 Dec 2015 to 06 Jun 2016 they were called Tower Innovators Limited and from 29 Sep 2014 to 18 Dec 2015 they were called Jumpworks Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bungy New Zealand Limited (an entity) located at Invercargill postcode 9810. Bungy New Zealand Ventures Limited has been categorised as "Bungy jump operation" (ANZSIC R913910).
Previous address
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 07 Oct 2014 to 12 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bungy New Zealand Limited Shareholder NZBN: 9429039360045 |
Invercargill 9810 New Zealand |
07 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jump Technics Limited Shareholder NZBN: 9429037743543 Company Number: 929632 |
06 Nov 2014 - 21 Dec 2016 | |
| Entity | Jump Technics Limited Shareholder NZBN: 9429037743543 Company Number: 929632 |
06 Nov 2014 - 21 Dec 2016 |
Ultimate Holding Company
Paul Henry Drury Van Asch - Director
Appointment date: 07 Oct 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Oct 2014
Andrew Winston Brinsley - Director
Appointment date: 18 Feb 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Feb 2016
Stephen Weidmann - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 16 Dec 2016
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 06 Nov 2014
Jacqueline Leigh Morgan Davies - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 18 Feb 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Nov 2014
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street
Canyon Adventures Limited
28 Poike Road
Huka Falls Zipline Limited
119 Queen Street East
Queenstown Bungy Limited
173 Spey Street
Rocket U Nz Limited
11 Alexander Street
Shotover Canyon Swing Limited
Level 1, 13 Camp Street
Velocity Valley Limited
25 Fryer Road