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Bulloch Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040844244
NZBN
29656
Company Number
Registered
Company Status
Current address
63 Bourke Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered address used since 10 Feb 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24000
Individual Ann Booth Taupo
Taupo
3330
New Zealand
Individual Michael B Beale Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 26000
Individual Ann Booth Taupo
Taupo
3330
New Zealand
Individual Michael B Beale Fitzherbert
Palmerston North
4410
New Zealand
Individual Neville Rex Aylward Rd 5
Palmerston North
4475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James Bulloch Hokowhitu
Palmerston North
4410
New Zealand
Individual Diane M Bulloch Palmerston North
Directors

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