General information
Old Bullock Holdings Limited
Type: NZ Limited Company (Ltd)9429037838706
New Zealand Business Number
909309
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Old Bullock Holdings Limited (New Zealand Business Number 9429037838706) was started on 27 May 1998. 2 addresses are in use by the company: Unit B03, 47 Union Street, Auckland Central, Auckland, 1010 (type: registered, service). 51 Forres Street, Seatoun, Wellington had been their service address, up until 15 Nov 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mclaughlin, Terrence (an individual) located at Auckland Central, Auckland postcode 1010. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Old Bullock Holdings Limited. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Forres Street, Seatoun, Wellington, 6022 | Physical | 11 Jul 2019 |
| Unit B03, 47 Union Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Nov 2023 |
Contact info
64 21 988357
Phone (Phone)
barbaracrestani14@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
sala.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Maria Crestani
Auckland Central, Auckland, 1010
Address used since 26 Oct 2023
Seatoun, Wellington, 6022
Address used since 03 Jul 2019
Strowan, Christchurch, 8014
Address used since 08 Feb 2017 |
Director | 27 May 1998 - current |
Addresses
Principal place of activity
| 51 Forres Street , Seatoun , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 51 Forres Street, Seatoun, Wellington, 6022 | Service & registered | 11 Jul 2019 - 15 Nov 2023 |
| 18 Allister Avenue, Strowan, Christchurch, 8014 | Registered & physical | 28 Mar 2017 - 11 Jul 2019 |
| 8 Allom Lane, Cashmere, Christchurch, 8022 | Registered & physical | 30 Sep 2015 - 28 Mar 2017 |
| 116 Heaton Street, Strowan, Christchurch, 8052 | Registered & physical | 30 Sep 2013 - 30 Sep 2015 |
| C/- Curtis Mclean, Level 7 234 Wakefield Street, Wellington | Physical & registered | 30 Sep 2001 - 30 Sep 2001 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Physical & registered | 30 Sep 2001 - 30 Sep 2013 |
| C/- Curtis Mclean, Level 7 234 Wakefield Street, Wellington | Registered | 12 Apr 2000 - 30 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Terrence Individual |
Auckland Central Auckland 1010 |
16 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crestani, Barbara Maria Individual |
Auckland Central Auckland 1010 |
27 May 1998 - 13 Mar 2022 |
|
Crestani, Barbara Maria Individual |
Seatoun Wellington 6022 |
27 May 1998 - 13 Mar 2022 |
|
Squire, Miranda Individual |
Seatoun Wellington 6022 |
27 May 1998 - 13 Mar 2022 |
|
Crestani, Barbara Maria Individual |
Seatoun Wellington 6022 |
27 May 1998 - 13 Mar 2022 |
Location
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