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Bulletproof Limited

Type: NZ Limited Company (Ltd)
9429030542822
NZBN
3968638
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
129 Turangi Road Lower
Rd 43
Waitara 4383
New Zealand
Registered & physical & service address used since 08 Nov 2021

Bulletproof Limited was started on 24 Aug 2012 and issued an NZ business identifier of 9429030542822. The registered LTD company has been supervised by 1 director, named Sarah Katherine Louise Carruthers - an active director whose contract began on 24 Aug 2012.
According to our data (last updated on 19 Oct 2024), the company registered 1 address: 129 Turangi Road Lower, Rd 43, Waitara, 4383 (category: registered, physical).
Up until 08 Nov 2021, Bulletproof Limited had been using 81 Branch Road, Highlands Park, New Plymouth as their registered address.
BizDb found old names for the company: from 21 Aug 2012 to 28 Aug 2013 they were named Sarah Hamburger Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
S Carruthers Trustees Limited (an entity) located at New Plymouth postcode 4310,
Carruthers, Sarah Katherine Louise (a director) located at Rd 43, Waitara postcode 4383.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carruthers, Sarah Katherine Louise - located at Rd 43, Waitara. Bulletproof Limited is classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

81 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand


Previous addresses

Address: 81 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand

Registered & physical address used from 05 Nov 2015 to 08 Nov 2021

Address: 81 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand

Physical address used from 12 Aug 2014 to 05 Nov 2015

Address: 72 Gervin Road, Rd 2, Silverdale, 0992 New Zealand

Physical address used from 12 Dec 2013 to 12 Aug 2014

Address: 65 Island Bay Road, Beach Haven, Auckland, 0626 New Zealand

Physical address used from 24 Aug 2012 to 12 Dec 2013

Address: 72 Gervin Road, Rd 2, Silverdale, 0992 New Zealand

Registered address used from 24 Aug 2012 to 05 Nov 2015

Contact info
64 27 4747165
Phone
sarah@mentallybulletproof.com
Email
www.mentallybulletproof.com
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) S Carruthers Trustees Limited
Shareholder NZBN: 9429050854714
New Plymouth
4310
New Zealand
Director Carruthers, Sarah Katherine Louise Rd 43
Waitara
4383
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Carruthers, Sarah Katherine Louise Rd 43
Waitara
4383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vulcan Trustee Co (2012) Limited
Shareholder NZBN: 9429030849181
Company Number: 3687023
Auckland
1010
New Zealand
Directors

Sarah Katherine Louise Carruthers - Director

Appointment date: 24 Aug 2012

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 27 Oct 2021

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 04 Aug 2014

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