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B. Bullock (2009) Limited

Type: NZ Limited Company (Ltd)
9429032367454
NZBN
2215307
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
219 Taupo Quay
Wanganui 4500
New Zealand
Registered & physical & service address used since 08 Aug 2013
Po Box 531
Whanganui
Whanganui 4541
New Zealand
Postal address used since 29 Jul 2019
219 Taupo Quay
Wanganui 4500
New Zealand
Office & delivery address used since 29 Jul 2019

B. Bullock (2009) Limited, a registered company, was registered on 11 Mar 2009. 9429032367454 is the NZBN it was issued. "Site preparation" (ANZSIC E321270) is how the company was classified. This company has been run by 7 directors: Ben Morrell - an active director whose contract started on 11 Mar 2009,
Ivan David Bullock - an active director whose contract started on 11 Mar 2009,
Glen Hamish Bullock - an active director whose contract started on 01 Feb 2010,
William John Morrell - an active director whose contract started on 23 May 2018,
John Leslie Bullock - an inactive director whose contract started on 11 Mar 2009 and was terminated on 23 May 2018.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 531, Whanganui, Whanganui, 4541 (type: postal, office).
B. Bullock (2009) Limited had been using 25 Wilson Street, Wanganui as their registered address up to 08 Aug 2013.
A total of 12000 shares are allotted to 5 shareholders (5 groups). The first group consists of 764 shares (6.37 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1805 shares (15.04 per cent). Lastly there is the next share allocation (3972 shares 33.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

219 Taupo Quay, Wanganui, 4500 New Zealand


Previous address

Address #1: 25 Wilson Street, Wanganui New Zealand

Registered & physical address used from 11 Mar 2009 to 08 Aug 2013

Contact info
64 06 3458569
26 Jul 2023 Phone
64 6 063458569
29 Jul 2022 Phone
accounts@bbullocks.com
Email
accounts@bullocksgroup.co.nz
29 Jul 2022 nzbn-reserved-invoice-email-address-purpose
bbullocks.com
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 764
Individual Morrell, Jan Rd 1
Brunswick
4571
New Zealand
Shares Allocation #2 Number of Shares: 1805
Director Morrell, Ben Wanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 3972
Individual Morrell, William John Rd 5
Feilding
4775
New Zealand
Shares Allocation #4 Number of Shares: 2730
Director Bullock, Glen Hamish Wanganui
4501
New Zealand
Shares Allocation #5 Number of Shares: 2729
Director Bullock, Ivan David Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrell, Joan Wanganui

New Zealand
Individual Bullock, John Leslie Wanganui

New Zealand
Individual Bullock, George Ernest Wanganui

New Zealand
Individual Bullock, Richard Lane Wanganui
4501
New Zealand
Directors

Ben Morrell - Director

Appointment date: 11 Mar 2009

Address: Wanganui, 4501 New Zealand

Address used since 29 Jul 2015


Ivan David Bullock - Director

Appointment date: 11 Mar 2009

Address: Wanganui, 4501 New Zealand

Address used since 29 Jul 2015


Glen Hamish Bullock - Director

Appointment date: 01 Feb 2010

Address: Wanganui, 4501 New Zealand

Address used since 29 Jul 2015


William John Morrell - Director

Appointment date: 23 May 2018

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 23 May 2018


John Leslie Bullock - Director (Inactive)

Appointment date: 11 Mar 2009

Termination date: 23 May 2018

Address: Wanganui, 4501 New Zealand

Address used since 29 Jul 2015


Jason Desmond Reid - Director (Inactive)

Appointment date: 11 Mar 2009

Termination date: 23 May 2018

Address: Wanganui, 4574 New Zealand

Address used since 29 Jul 2015


Richard Lane Bullock - Director (Inactive)

Appointment date: 11 Mar 2009

Termination date: 15 Oct 2010

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 30 Sep 2010

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