Bulloch Enterprises Limited, a registered company, was incorporated on 26 Jun 1974. 9429040844244 is the business number it was issued. This company has been supervised by 2 directors: James Bulloch - an active director whose contract began on 11 Jul 1990,
Diane M Bulloch - an inactive director whose contract began on 11 Jul 1990 and was terminated on 01 Jun 2005.
Last updated on 15 Feb 2022, the BizDb data contains detailed information about 1 address: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Bulloch Enterprises Limited had been using 12 Victoria Avenue, Palmerston North, Palmerston North as their physical address until 10 Feb 2017.
Former names used by the company, as we managed to find at BizDb, included: from 01 Sep 1982 to 14 May 1992 they were named N.z Audio Video Centre Limited, from 26 Jun 1974 to 01 Sep 1982 they were named Ingrams T.v. Appliances Limited.
A total of 50000 shares are allocated to 5 shareholders (2 groups). The first group consists of 24000 shares (48 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 26000 shares (52 per cent).
Previous addresses
Address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 17 Feb 2015 to 10 Feb 2017
Address: C/-o'fee And Associates Ltd, 12 Victoria Ave, Palmerston North, 4410 New Zealand
Physical & registered address used from 11 Jul 2011 to 17 Feb 2015
Address: C/-matthew Doyle & Associates Ltd, 12 Victoria Ave, Palmerston North New Zealand
Physical & registered address used from 29 Jun 2010 to 11 Jul 2011
Address: 70b The Square, Palmerston North New Zealand
Physical & registered address used from 15 Jun 2007 to 29 Jun 2010
Address: 83 The Square, Palmerston North
Physical & registered address used from 01 Jul 1997 to 15 Jun 2007
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 26 Feb 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24000 | |||
Individual | Ann Booth |
Taupo Taupo 3330 New Zealand |
23 Sep 2005 - |
Individual | Michael B Beale |
Fitzherbert Palmerston North 4410 New Zealand |
26 Jun 1974 - |
Shares Allocation #2 Number of Shares: 26000 | |||
Individual | Ann Booth |
Taupo Taupo 3330 New Zealand |
23 Sep 2005 - |
Individual | Michael B Beale |
Fitzherbert Palmerston North 4410 New Zealand |
26 Jun 1974 - |
Individual | Neville Rex Aylward |
Rd 5 Palmerston North 4475 New Zealand |
06 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James Bulloch |
Hokowhitu Palmerston North 4410 New Zealand |
26 Jun 1974 - 06 Aug 2018 |
Individual | Diane M Bulloch |
Palmerston North |
26 Jun 1974 - 27 Jun 2010 |
James Bulloch - Director
Appointment date: 11 Jul 1990
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2016
Diane M Bulloch - Director (Inactive)
Appointment date: 11 Jul 1990
Termination date: 01 Jun 2005
Address: Palmerston North,
Address used since 11 Jul 1990
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