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Bungalow And Villa Holdings Limited

Type: NZ Limited Company (Ltd)
9429031664226
NZBN
2405396
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
Po Box 7110
Tikipunga
Whangarei 0144
New Zealand
Postal address used since 23 Jun 2020
592 Ngunguru Road
Whangarei 0173
New Zealand
Office & delivery address used since 23 Jun 2020
967 Sh16
Waimauku
Auckland 0812
New Zealand
Registered & physical & service address used since 14 Mar 2022

Bungalow and Villa Holdings Limited, a registered company, was launched on 08 Mar 2010. 9429031664226 is the NZ business number it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company is classified. The company has been managed by 4 directors: Luke William Daly - an active director whose contract started on 31 May 2014,
Geoff Abbott - an inactive director whose contract started on 31 May 2013 and was terminated on 31 May 2014,
Nelisa Murphy - an inactive director whose contract started on 08 Mar 2010 and was terminated on 01 Jul 2013,
Peter Gerald Murphy - an inactive director whose contract started on 08 Mar 2010 and was terminated on 06 May 2013.
Updated on 23 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 967 Sh16, Waimauku, Auckland, 0812 (registered address),
967 Sh16, Waimauku, Auckland, 0812 (physical address),
967 Sh16, Waimauku, Auckland, 0812 (service address),
Po Box 7110, Tikipunga, Whangarei, 0144 (postal address) among others.
Bungalow and Villa Holdings Limited had been using 592 Ngunguru Road, Whangarei as their registered address up until 14 Mar 2022.
Previous names for this company, as we managed to find at BizDb, included: from 08 Jun 2013 to 18 Nov 2013 they were named Agrp 2 Limited, from 22 Aug 2011 to 08 Jun 2013 they were named Pg & An Murphy Limited and from 08 Mar 2010 to 22 Aug 2011 they were named Maiphy Holdings Kamo Limited.
One entity controls all company shares (exactly 1000 shares) - Daly, Luke William - located at 0812, Whangarei.

Addresses

Principal place of activity

592 Ngunguru Road, Whangarei, 0173 New Zealand


Previous addresses

Address #1: 592 Ngunguru Road, Whangarei, 0173 New Zealand

Registered address used from 01 Jul 2020 to 14 Mar 2022

Address #2: Flat 2, 105a Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 23 Aug 2018 to 01 Jul 2020

Address #3: Flat 2, 105a Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 23 Aug 2018 to 14 Mar 2022

Address #4: 46a Colonial Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 10 Jun 2014 to 23 Aug 2018

Address #5: 17a Grant Street, Kamo, Kamo, 0112 New Zealand

Registered & physical address used from 17 Jun 2013 to 10 Jun 2014

Address #6: 31 West End Avenue, Woodhill, Whangarei, 0110 New Zealand

Registered & physical address used from 12 Jun 2012 to 17 Jun 2013

Address #7: 481 Kamo Road, Kamo 0112 New Zealand

Physical & registered address used from 08 Mar 2010 to 12 Jun 2012

Contact info
64 21 702430
14 Aug 2018 Phone
luke@removeasbestos.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Daly, Luke William Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rodsrenos Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity A & R Ventures (2018) Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity A & R Ventures (2018) Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Entity Vc Capital Nominees Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Entity Abbott Group Limited
Shareholder NZBN: 9429036149117
Company Number: 1272403
Entity Vc Capital Nominees Limited
Shareholder NZBN: 9429030309449
Company Number: 4355058
Individual Murphy, Peter Gerald Whangarei 0110

New Zealand
Individual Murphy, Nelisa Whangarei 0110

New Zealand
Directors

Luke William Daly - Director

Appointment date: 31 May 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Aug 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 31 May 2014


Geoff Abbott - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 31 May 2014

Address: Kamo, Kamo, 0112 New Zealand

Address used since 31 May 2013


Nelisa Murphy - Director (Inactive)

Appointment date: 08 Mar 2010

Termination date: 01 Jul 2013

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 31 May 2013


Peter Gerald Murphy - Director (Inactive)

Appointment date: 08 Mar 2010

Termination date: 06 May 2013

Address: Whangarei 0110, New Zealand

Address used since 08 Mar 2010

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