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Bucephalus Limited

Type: NZ Limited Company (Ltd)
9429035668190
NZBN
1445920
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
28 Hopper Street
Mount Cook
Wellington 6011
New Zealand
Other address (Address for Records) used since 07 Dec 2012
98 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Oct 2017
92 Pirie Street
Mount Victoria
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Nov 2020

Bucephalus Limited, a registered company, was registered on 14 Nov 2003. 9429035668190 is the New Zealand Business Number it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. The company has been supervised by 2 directors: Sean Lloyd Richardson Mulholland - an active director whose contract began on 14 Nov 2003,
Donna Rufer - an inactive director whose contract began on 14 Nov 2003 and was terminated on 25 Feb 2016.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: an address for share register at 92 Pirie Street, Mount Victoria, Wellington, 6011 (other address),
92 Pirie Street, Mount Victoria, Wellington, 6011 (shareregister address),
98 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
98 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address) among others.
Bucephalus Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up until 24 Oct 2017.
One entity owns all company shares (exactly 1 share) - Mulholland, Sean Lloyd Richardson - located at 6011, Mount Victoria, Wellington.

Addresses

Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 13 Oct 2015 to 24 Oct 2017

Address #2: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical address used from 19 Dec 2012 to 13 Oct 2015

Address #3: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered address used from 18 Dec 2012 to 13 Oct 2015

Address #4: Level 7, 234 Wakefield Street, Courtenay Place, Wellington, 6011 New Zealand

Physical address used from 17 Dec 2012 to 19 Dec 2012

Address #5: 14 Waverton Terrace, Churton Park, Wellington New Zealand

Registered address used from 14 Nov 2003 to 18 Dec 2012

Address #6: 14 Waverton Terrace, Churton Park, Wellington New Zealand

Physical address used from 14 Nov 2003 to 17 Dec 2012

Contact info
64 21 432745
19 Oct 2018 Phone
seanm@flick.co.nz
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Mulholland, Sean Lloyd Richardson Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rufer, Donna Churton Park
Wellington
Directors

Sean Lloyd Richardson Mulholland - Director

Appointment date: 14 Nov 2003

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 06 Nov 2023

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 18 Dec 2012


Donna Rufer - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 25 Feb 2016

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 14 Nov 2003

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