General information
Bulleen Investments Limited
Type: NZ Limited Company (Ltd)9429031526876
New Zealand Business Number
2494229
Company Number
Registered
Company Status
Bulleen Investments Limited (NZBN 9429031526876) was registered on 18 May 2010. 2 addresses are in use by the company: Level 14, 109-125 Willis Street, Wellington, 6011 (type: physical, registered). Level 6, Polo House, 267 Wakefield Street, Wellington had been their registered address, until 08 Oct 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dni Investments Limited (an entity) located at Level 14, 109-125 Willis Street, Wellington postcode 6011. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 109-125 Willis Street, Wellington, 6011 | Physical & registered & service | 08 Oct 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Yiappos
Mount Victoria, Wellington, 6011
Address used since 01 Jun 2016 |
Director | 02 Nov 2010 - current |
|
David Saul Briscoe
Maungaraki, Wellington,
Address used since 18 May 2010 |
Director | 18 May 2010 - 05 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Polo House, 267 Wakefield Street, Wellington | Registered & physical | 18 May 2010 - 08 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dni Investments Limited Shareholder NZBN: 9429035372226 Entity (NZ Limited Company) |
Level 14, 109-125 Willis Street Wellington 6011 |
04 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yiappos, John Individual |
Hataitai Wellington 6021 |
05 Nov 2010 - 04 Sep 2012 |
|
Yiappos, Dennis Director |
Miramar Wellington 6022 |
05 Nov 2010 - 04 Sep 2012 |
|
Briscoe, David Saul Individual |
Maungaraki Wellington |
18 May 2010 - 05 Nov 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dni Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1517262 |
| Country of origin | NZ |
Location
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