Bullseye Solutions Limited was registered on 09 Apr 2014 and issued an NZ business number of 9429041186404. The registered LTD company has been managed by 5 directors: Craig Bruce Macfarlane - an active director whose contract began on 09 Apr 2014,
Annalese Sharrock - an active director whose contract began on 01 Apr 2021,
Russell Arthur Boddington - an inactive director whose contract began on 09 Apr 2014 and was terminated on 29 Nov 2019,
Sophie Ellen Braggins - an inactive director whose contract began on 31 Mar 2016 and was terminated on 03 May 2017,
Stephen Anthony Hill - an inactive director whose contract began on 09 Apr 2014 and was terminated on 31 Mar 2016.
According to BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Until 19 Feb 2018, Bullseye Solutions Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). In the first group, 720 shares are held by 1 entity, namely:
Macfarlanes Espresso Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Bellringer, Emily Carroll - located at Rd 2, New Plymouth.
The third share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mcisaac, Charlotte Georgia, located at New Plymouth, New Plymouth (an individual).
Previous addresses
Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 20 May 2016 to 19 Feb 2018
Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 19 May 2016 to 19 Feb 2018
Address: Cnr King And Queen Streets, New Plymouth, 4310 New Zealand
Physical address used from 09 Apr 2014 to 19 May 2016
Address: Cnr King And Queen Streets, New Plymouth, 4310 New Zealand
Registered address used from 09 Apr 2014 to 20 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 720 | |||
| Entity (NZ Limited Company) | Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 |
New Plymouth New Plymouth 4310 New Zealand |
09 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bellringer, Emily Carroll |
Rd 2 New Plymouth 4372 New Zealand |
14 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Mcisaac, Charlotte Georgia |
New Plymouth New Plymouth 4310 New Zealand |
14 Sep 2021 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Sharrock, Annalese Mary |
Rd 6 Egmont Village 4386 New Zealand |
14 Sep 2021 - |
| Shares Allocation #5 Number of Shares: 130 | |||
| Individual | Jones, Craig Edward |
Frankleigh Park New Plymouth 4310 New Zealand |
09 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Nicola Margaret |
Welbourn New Plymouth 4312 New Zealand |
09 Apr 2014 - 30 Apr 2019 |
| Individual | Jackson, Scott James |
Brooklands New Plymouth 4310 New Zealand |
14 Sep 2021 - 04 Jul 2023 |
| Entity | Sdm Trustee Company (2014) Limited Shareholder NZBN: 9429041098462 Company Number: 4970639 |
Mt Eden Auckland 1024 New Zealand |
09 Apr 2014 - 30 Apr 2019 |
| Entity | Sdm Trustee Company (2014) Limited Shareholder NZBN: 9429041098462 Company Number: 4970639 |
Mt Eden Auckland 1024 New Zealand |
09 Apr 2014 - 30 Apr 2019 |
| Individual | Braggins, Sophie Ellen |
New Plymouth New Plymouth 4310 New Zealand |
09 Apr 2014 - 19 Oct 2016 |
| Individual | Biddles, Joseph Wallis |
Stanley Point Auckland 0624 New Zealand |
09 Apr 2014 - 19 Oct 2016 |
| Individual | Hill, Nicola Margaret |
Welbourn New Plymouth 4312 New Zealand |
09 Apr 2014 - 30 Apr 2019 |
| Individual | Braggins, Michael Charles |
Fitzroy New Plymouth 4312 New Zealand |
09 Apr 2014 - 19 Oct 2016 |
Craig Bruce Macfarlane - Director
Appointment date: 09 Apr 2014
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 09 Apr 2014
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2019
Annalese Sharrock - Director
Appointment date: 01 Apr 2021
Address: Rd 6, Egmont Village, 4386 New Zealand
Address used since 01 Apr 2021
Russell Arthur Boddington - Director (Inactive)
Appointment date: 09 Apr 2014
Termination date: 29 Nov 2019
Address: New Plymouth, 4310 New Zealand
Address used since 09 Apr 2014
Sophie Ellen Braggins - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 03 May 2017
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 31 Mar 2016
Stephen Anthony Hill - Director (Inactive)
Appointment date: 09 Apr 2014
Termination date: 31 Mar 2016
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 09 Apr 2014
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