Bungalow Upholstery Limited, a registered company, was launched on 07 Jul 2003. 9429035895404 is the NZ business identifier it was issued. This company has been managed by 1 director, named Henare Anthony Gale - an active director whose contract started on 07 Jul 2003.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Ward Street, New Lynn, Auckland, 0600 (types include: service, office).
Bungalow Upholstery Limited had been using 28 Luckens Road, West Harbour, Auckland as their physical address up until 13 Nov 2012.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 28 Luckens Road, West Harbour, Auckland New Zealand
Physical & registered address used from 27 Nov 2009 to 13 Nov 2012
Address #2: 180a Mcleod Road, Te Atatu South, Waitakere City, Auckland
Registered & physical address used from 03 Nov 2006 to 27 Nov 2009
Address #3: 324a State Highway 16, Kumeu
Physical & registered address used from 15 Aug 2006 to 03 Nov 2006
Address #4: 8a Longburn Road, Henderson, Auckland
Physical & registered address used from 07 Jul 2003 to 15 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Gale, Henare Anthony |
28 Luckens Road West Harbour, Waitakere 0618 New Zealand |
20 Sep 2009 - |
| Individual | Fong, Vincent Shane |
28 Luckens Road West Harbour, Waitakere 0618 New Zealand |
20 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gale, Henare Anthony |
West Harbour Waitakere 0618 New Zealand |
07 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tate, Diane Elizabeth |
Kumeu |
07 Jul 2003 - 08 Aug 2006 |
| Other | Null - Trustees In The Gale Family Trust | 16 Nov 2007 - 29 Jul 2009 | |
| Other | Trustees In The Gale Family Trust | 16 Nov 2007 - 29 Jul 2009 |
Henare Anthony Gale - Director
Appointment date: 07 Jul 2003
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 22 Nov 2009
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