Bulk Handling New Zealand Limited, a registered company, was registered on 13 Dec 2007. 9429032987614 is the NZ business number it was issued. This company has been managed by 6 directors: Raymond Purcell - an active director whose contract started on 21 Dec 2023,
Ian Andrew Shaw - an inactive director whose contract started on 29 Apr 2010 and was terminated on 21 Dec 2023,
Ross David Boyce - an inactive director whose contract started on 29 Apr 2010 and was terminated on 21 Jul 2022,
David Aikman Spencer - an inactive director whose contract started on 21 Jan 2008 and was terminated on 26 May 2016,
David James Plumridge - an inactive director whose contract started on 13 Dec 2007 and was terminated on 30 Sep 2010.
Last updated on 24 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 20 Northcroft Street, North Shore, Auckland, 0622 (registered address),
20 Northcroft Street, North Shore, Auckland, 0622 (physical address),
20 Northcroft Street, North Shore, Auckland, 0622 (service address),
Po Box 101454, North Shore, Auckland, 0745 (postal address) among others.
Bulk Handling New Zealand Limited had been using 20 Northcroft Street, North Shore, Auckland as their physical address up to 13 Feb 2020.
One entity controls all company shares (exactly 1 share) - Bulk Handling Australia Group Pty Limited - located at 0622, Croydon South, Melbourne, Vic.
Principal place of activity
20 Northcroft Street, North Shore, Auckland, 0745 New Zealand
Previous addresses
Address #1: 20 Northcroft Street, North Shore, Auckland, 0745 New Zealand
Physical & registered address used from 10 May 2012 to 13 Feb 2020
Address #2: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 01 Feb 2008 to 10 May 2012
Address #3: C/o Kensington Swan, 18 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 13 Dec 2007 to 01 Feb 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Bulk Handling Australia Group Pty Limited |
Croydon South Melbourne, Vic 3136 Australia |
13 Dec 2007 - |
Ultimate Holding Company
Raymond Purcell - Director
Appointment date: 21 Dec 2023
ASIC Name: Bulk Handling Australia Group Pty Ltd
Address: Canterbury, 3126 Australia
Address used since 21 Dec 2023
Ian Andrew Shaw - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 21 Dec 2023
ASIC Name: Bulk Handling Australia Group Pty Ltd
Address: Camberwell, Vic 3124, Melbourne, Australia
Address used since 12 Feb 2016
Address: 23-25 Hunter Street, Sydney Nsw, 2000 Australia
Ross David Boyce - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 21 Jul 2022
ASIC Name: Bulk Handling Australia Group Pty Ltd
Address: 23-25 Hunter Street, Sydney Nsw, 2000 Australia
Address: East Brunswick, Vic 3057, Melbourne, Australia
Address used since 12 Feb 2016
David Aikman Spencer - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 26 May 2016
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 21 Jan 2008
David James Plumridge - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 30 Sep 2010
Address: Killarney Heights, Nsw 2087, Australia,
Address used since 13 Dec 2007
Peter Edward Morley - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 30 Sep 2010
Address: Newport, Victoria 3015, Australia,
Address used since 21 Jan 2008
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