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.
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
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 | Period |
---|---|---|---|
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 |
04 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yiappos, John |
Hataitai Wellington 6021 New Zealand |
05 Nov 2010 - 04 Sep 2012 |
Director | Yiappos, Dennis |
Miramar Wellington 6022 New Zealand |
05 Nov 2010 - 04 Sep 2012 |
Individual | Briscoe, David Saul |
Maungaraki Wellington New Zealand |
18 May 2010 - 05 Nov 2010 |
Ultimate Holding Company
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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