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Bucket List Limited

Type: NZ Limited Company (Ltd)
9429035258032
NZBN
1539720
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Oct 2019

Bucket List Limited, a registered company, was launched on 02 Aug 2004. 9429035258032 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Phillip David Hall - an active director whose contract started on 02 Aug 2004,
Jeanette Kay Hall - an active director whose contract started on 02 Aug 2004.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Bucket List Limited had been using Deloitte House, Level 12, 20 Customhouse Quay, Wellington as their registered address up until 18 Oct 2019.
Previous aliases used by this company, as we established at BizDb, included: from 02 Aug 2004 to 01 Apr 2009 they were called Kiwi Ideas Company Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Deloitte House, Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 29 Oct 2018 to 18 Oct 2019

Address: Deloitte House, Level 16, 10 Brandon Street, Wellington, 6140 New Zealand

Registered & physical address used from 24 Feb 2011 to 29 Oct 2018

Address: 49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 26 Jan 2011 to 24 Feb 2011

Address: Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo New Zealand

Physical & registered address used from 03 Nov 2005 to 26 Jan 2011

Address: Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo

Registered & physical address used from 02 Aug 2004 to 03 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hall, Jeanette Kay Rd 8
Masterton

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hall, Phillip David Rd 8
Masterton

New Zealand
Individual Hall, Jeanette Kay Rd 8
Masterton

New Zealand
Individual Foster, Alison Elizabeth Rd8
Masterton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hall, Phillip David Rd 8
Masterton

New Zealand
Directors

Phillip David Hall - Director

Appointment date: 02 Aug 2004

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 21 Jan 2008


Jeanette Kay Hall - Director

Appointment date: 02 Aug 2004

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 21 Jan 2008

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