Reverse Bungy Nz Limited, a registered company, was registered on 14 May 1997. 9429038101328 is the NZBN it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company was classified.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 5/6 Polygon Road, St. Heliers, Auckland, 1071 (types include: registered, physical).
Reverse Bungy Nz Limited had been using 5/6 Polygon Road, St. Heliers, Auckland as their physical address up until 07 Dec 2022.
More names used by the company, as we found at BizDb, included: from 14 May 1997 to 23 Jul 1998 they were called Ejection Seat New Zealand Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
5/6 Polygon Road, St. Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 5/6 Polygon Road, St. Heliers, Auckland New Zealand
Physical & registered address used from 24 Dec 2004 to 07 Dec 2022
Address #2: 51 Hawkins St, Meadowbank, Auckland
Registered & physical address used from 10 Dec 2002 to 24 Dec 2004
Address #3: 20/1 Wallace Street, Herne Bay, Auckland
Registered address used from 22 Jun 2000 to 10 Dec 2002
Address #4: 4/119 Gowing Place, Meadowbank, Auckland
Physical address used from 22 Jun 2000 to 10 Dec 2002
Address #5: Harvey & Cain, Chartered Accountants, 32 Willow Street, Tauranga
Physical address used from 22 Jun 2000 to 22 Jun 2000
Address #6: Lois Fry, Accountant, 2 / 38 Simpsons Road, Papamoa
Registered address used from 11 Apr 2000 to 22 Jun 2000
Address #7: Harvey & Cain, Chartered Accountants, 32 Willow Street, Tauranga
Registered address used from 17 Mar 2000 to 11 Apr 2000
Address #8: Lois Fry, Accountant, 2 / 38 Simpsons Road, Papamoa
Physical address used from 03 Jul 1997 to 22 Jun 2000
Address #9: Lois Fry, Accountant, 2 / 38 Simpsons Road, Papamoa
Registered address used from 03 Jul 1997 to 17 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Griffin, Troy |
St. Heliers Auckland New Zealand |
14 May 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Griffin, Margaret Rose |
St. Heliers Auckland Auckland New Zealand |
14 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffin, Paul Charles |
Mangatapu Tauranga |
14 May 1997 - 20 Jan 2006 |
Director
Appointment date: 14 May 1997
Address: St. Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2013
Margaret Rose Griffin - Director
Appointment date: 14 May 1997
Address: St. Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2013
Paul Charles Griffin - Director (Inactive)
Appointment date: 19 Jun 1997
Termination date: 01 Dec 2006
Address: Mangatapu, Tauranga,
Address used since 03 Dec 2002
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