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Bulleen Investments Limited

Type: NZ Limited Company (Ltd)
9429031526876
NZBN
2494229
Company Number
Registered
Company Status
Current address
Level 14
109-125 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 08 Oct 2013

Bulleen Investments Limited was registered on 18 May 2010 and issued a business number of 9429031526876. The registered LTD company has been supervised by 2 directors: Dennis Yiappos - an active director whose contract started on 02 Nov 2010,
David Saul Briscoe - an inactive director whose contract started on 18 May 2010 and was terminated on 05 Nov 2010.
As stated in BizDb's information (last updated on 15 Mar 2024), the company uses 1 address: Level 14, 109-125 Willis Street, Wellington, 6011 (category: physical, registered).
Until 08 Oct 2013, Bulleen Investments Limited had been using Level 6, Polo House, 267 Wakefield Street, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dni Investments Limited (an entity) located at Level 14, 109-125 Willis Street, Wellington postcode 6011.

Addresses

Previous address

Address: Level 6, Polo House, 267 Wakefield Street, Wellington New Zealand

Registered & physical address used from 18 May 2010 to 08 Oct 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dni Investments Limited
Shareholder NZBN: 9429035372226
Level 14, 109-125 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yiappos, John Hataitai
Wellington
6021
New Zealand
Director Yiappos, Dennis Miramar
Wellington
6022
New Zealand
Individual Briscoe, David Saul Maungaraki
Wellington

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dni Investments Limited
Name
Ltd
Type
1517262
Ultimate Holding Company Number
NZ
Country of origin
Directors

Dennis Yiappos - Director

Appointment date: 02 Nov 2010

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Jun 2016


David Saul Briscoe - Director (Inactive)

Appointment date: 18 May 2010

Termination date: 05 Nov 2010

Address: Maungaraki, Wellington, New Zealand

Address used since 18 May 2010

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