General information

Bullet Group Limited

Type: NZ Limited Company (Ltd)
9429035318002
New Zealand Business Number
1528108
Company Number
Registered
Company Status

Bullet Group Limited (issued an NZ business number of 9429035318002) was incorporated on 23 Jun 2004. 2 addresses are in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 1, Tenancy 3,, Des Swann Drive,, Takapuna, Auckland had been their physical address, up to 29 Aug 2014. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
The Des Swann Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Gibson, Sarah Ann Selena (an individual) located at Milford, Auckland postcode 0620,
Gibson, Scott Andrew (an individual) located at Milford, Auckland postcode 0620. The Businesscheck database was updated on 16 May 2025.

Current address Type Used since
29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered & service 29 Aug 2014
Directors
Name and Address Role Period
Scott Gibson
Campbells Bay, Auckland, 0620
Address used since 10 Jun 2022
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2012
Milford, Auckland, 0620
Address used since 07 Jun 2017
Milford, Auckland, 0620
Address used since 09 Aug 2019
Director 23 Jun 2004 - current
Cory Francis Hutchings
Browns Bay, Auckland,
Address used since 23 Jun 2004
Director 23 Jun 2004 - 29 Sep 2005
Addresses
Previous address Type Period
Level 1, Tenancy 3,, Des Swann Drive,, Takapuna, Auckland Physical & registered 23 Jun 2004 - 29 Aug 2014
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
The Des Swann Trustee Company Limited
Shareholder NZBN: 9429037486457
Entity (NZ Limited Company)
Takapuna
Auckland
0622
23 Jun 2004 - current
Gibson, Sarah Ann Selena
Individual
Milford
Auckland
0620
23 Jun 2004 - current
Gibson, Scott Andrew
Individual
Milford
Auckland
0620
23 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Hutchings Trust
Other
23 Jun 2004 - 27 Jun 2010
Null - Gibson Family Trust
Other
23 Jun 2004 - 27 Jun 2010
Null - Hutchings Trust
Other
23 Jun 2004 - 27 Jun 2010
Hutchings, Cory Francis
Individual
Browns Bay
North Shore City
23 Jun 2004 - 08 Aug 2005
Carlaw, Richard Bruce
Individual
Browns Bay
North Shore City
23 Jun 2004 - 08 Aug 2005
Gibson Family Trust
Other
23 Jun 2004 - 27 Jun 2010
Hutchings, Angela Sheralee
Individual
Browns Bay
North Shore City
23 Jun 2004 - 08 Aug 2005
Location
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