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 01 Apr 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | S Carruthers Trustees Limited Shareholder NZBN: 9429050854714 |
New Plymouth 4310 New Zealand |
08 Feb 2023 - |
| Director | Carruthers, Sarah Katherine Louise |
Rd 43 Waitara 4383 New Zealand |
24 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Carruthers, Sarah Katherine Louise |
Rd 43 Waitara 4383 New Zealand |
24 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vulcan Trustee Co (2012) Limited Shareholder NZBN: 9429030849181 Company Number: 3687023 |
Auckland 1010 New Zealand |
24 Aug 2012 - 08 Feb 2023 |
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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