Bullet Group Limited, a registered company, was started on 23 Jun 2004. 9429035318002 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Scott Gibson - an active director whose contract began on 23 Jun 2004,
Cory Francis Hutchings - an inactive director whose contract began on 23 Jun 2004 and was terminated on 29 Sep 2005.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered).
Bullet Group Limited had been using Level 1, Tenancy 3,, Des Swann Drive,, Takapuna, Auckland as their physical address up until 29 Aug 2014.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
The Des Swann Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Gibson, Sarah Ann Selena (an individual) located at Milford, Auckland postcode 0620,
Gibson, Scott Andrew (an individual) located at Milford, Auckland postcode 0620.
Previous address
Address: Level 1, Tenancy 3,, Des Swann Drive,, Takapuna, Auckland New Zealand
Physical & registered address used from 23 Jun 2004 to 29 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Des Swann Trustee Company Limited Shareholder NZBN: 9429037486457 |
Takapuna Auckland 0622 New Zealand |
23 Jun 2004 - |
| Individual | Gibson, Sarah Ann Selena |
Milford Auckland 0620 New Zealand |
23 Jun 2004 - |
| Individual | Gibson, Scott Andrew |
Milford Auckland 0620 New Zealand |
23 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hutchings Trust | 23 Jun 2004 - 27 Jun 2010 | |
| Other | Null - Gibson Family Trust | 23 Jun 2004 - 27 Jun 2010 | |
| Other | Null - Hutchings Trust | 23 Jun 2004 - 27 Jun 2010 | |
| Individual | Hutchings, Cory Francis |
Browns Bay North Shore City |
23 Jun 2004 - 08 Aug 2005 |
| Individual | Carlaw, Richard Bruce |
Browns Bay North Shore City |
23 Jun 2004 - 08 Aug 2005 |
| Other | Gibson Family Trust | 23 Jun 2004 - 27 Jun 2010 | |
| Individual | Hutchings, Angela Sheralee |
Browns Bay North Shore City |
23 Jun 2004 - 08 Aug 2005 |
Scott Gibson - Director
Appointment date: 23 Jun 2004
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 10 Jun 2022
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Jun 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Aug 2019
Cory Francis Hutchings - Director (Inactive)
Appointment date: 23 Jun 2004
Termination date: 29 Sep 2005
Address: Browns Bay, Auckland,
Address used since 23 Jun 2004
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