Bulletproof Arcade Limited was started on 25 Nov 2009 and issued a number of 9429031787741. This registered LTD company has been supervised by 2 directors: Andy Wiltshire - an active director whose contract started on 25 Nov 2009,
Rod Smith - an inactive director whose contract started on 25 Nov 2009 and was terminated on 15 Jan 2016.
According to our database (updated on 28 Mar 2024), the company filed 1 address: 17A Galloway Crescent, Farm Cove, Auckland, 2012 (category: registered, physical).
Up until 15 May 2017, Bulletproof Arcade Limited had been using 17 Galloway Crescent, Farm Cove, Auckland as their registered address.
A total of 120000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 105000 shares are held by 1 entity, namely:
Wiltshire, Andy (an individual) located at Farm Cove, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 8.33% shares (exactly 10000 shares) and includes
Wiltshire, Stephen Martyn Charles - located at Northcote Point, Auckland.
The 3rd share allocation (5000 shares, 4.17%) belongs to 1 entity, namely:
Wiltshire, Terence Stewart, located at Beachlands, Auckland (an individual). Bulletproof Arcade Limited was classified as "Computer game retailing" (ANZSIC G424220).
Principal place of activity
17 Galloway Crescent, Farm Cove, Auckland, 2012 New Zealand
Previous addresses
Address: 17 Galloway Crescent, Farm Cove, Auckland, 2012 New Zealand
Registered & physical address used from 27 Mar 2015 to 15 May 2017
Address: 124 Hutchinsons Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 19 Mar 2012 to 27 Mar 2015
Address: 3/136 Ocean View Rd, Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Physical & registered address used from 12 Jul 2010 to 19 Mar 2012
Address: 73 Queens Drive, Waiheke Island, Auckland New Zealand
Registered & physical address used from 25 Nov 2009 to 12 Jul 2010
Basic Financial info
Total number of Shares: 120000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 105000 | |||
| Individual | Wiltshire, Andy |
Farm Cove Auckland 2012 New Zealand |
25 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Wiltshire, Stephen Martyn Charles |
Northcote Point Auckland 0627 New Zealand |
17 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Wiltshire, Terence Stewart |
Beachlands Auckland 2018 New Zealand |
10 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Rod |
Waiheke Island Auckland New Zealand |
25 Nov 2009 - 15 Jan 2016 |
Andy Wiltshire - Director
Appointment date: 25 Nov 2009
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 06 May 2017
Rod Smith - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 15 Jan 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 21 Dec 2015
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