General information

Bulkeley Holdings Limited

Type: NZ Limited Company (Ltd)
9429040004020
New Zealand Business Number
204356
Company Number
Registered
Company Status

Bulkeley Holdings Limited (New Zealand Business Number 9429040004020) was registered on 30 Aug 1983. 2 addresses are in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, up to 07 Apr 2022. Bulkeley Holdings Limited used other aliases, namely: Birch Avenue Auto Spares (1995) Limited from 24 Apr 1995 to 06 May 1996, G.t. Bulkeley Builders Limited (30 Aug 1983 to 24 Apr 1995). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Grant Bulkeley (an individual) located at Tauranga. The Businesscheck data was updated on 02 Jul 2022.

Current address Type Used since
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Other (Address For Share Register) 03 Dec 2010
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical 07 Apr 2022
Directors
Name and Address Role Period
Grant Bulkeley
Otumoetai, Tauranga, 3110
Address used since 24 Mar 2016
Director 30 Aug 1989 - current
Robyn Bulkeley
Tauranga,
Address used since 25 Aug 1989
Director 25 Aug 1989 - 31 Mar 2010
Addresses
Previous address Type Period
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical 13 Dec 2010 - 07 Apr 2022
168 Hibiscus Coast Highway, Orewa Physical & registered 29 Nov 2006 - 13 Dec 2010
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland Registered & physical 05 Mar 2004 - 29 Nov 2006
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Registered & physical 11 Mar 2002 - 05 Mar 2004
C/-stanford Foster And Co, 3rd Floor, 76 Symonds Street, Auckland Physical 25 Nov 1998 - 25 Nov 1998
Suite 3, 532 Parnell Road, Newmarket, Auckland Physical 25 Nov 1998 - 11 Mar 2002
C/-stanford Foster And Co, 3rd Floor, 76 Symonds Street, Auckland Registered 04 Dec 1997 - 11 Mar 2002
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
29 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Grant Bulkeley
Individual
Tauranga
30 Aug 1983 - current

Historic shareholders

Shareholder Name Address Period
Robyn Bulkeley
Individual
Tauranga
30 Aug 1983 - 26 May 2011
Location
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