General information

Bulloch Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040844244
New Zealand Business Number
29656
Company Number
Registered
Company Status

Bulloch Enterprises Limited (New Zealand Business Number 9429040844244) was launched on 26 Jun 1974. 1 address is in use by the company: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). 12 Victoria Avenue, Palmerston North, Palmerston North had been their physical address, up to 10 Feb 2017. Bulloch Enterprises Limited used more names, namely: N.z Audio Video Centre Limited from 01 Sep 1982 to 14 May 1992, Ingrams T.v. Appliances Limited (26 Jun 1974 to 01 Sep 1982). 50000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 24000 shares (48% of shares), namely:
Ann Booth (an individual) located at Taupo, Taupo postcode 3330,
Michael Beale (an individual) located at Fitzherbert, Palmerston North postcode 4410. When considering the second group, a total of 3 shareholders hold 52% of all shares (exactly 26000 shares); it includes
Ann Booth (an individual) - located at Taupo, Taupo,
Michael Beale (an individual) - located at Fitzherbert, Palmerston North,
Neville Aylward (an individual) - located at Rd 5, Palmerston North. Our database was updated on 15 Feb 2022.

Current address Type Used since
63 Bourke Street, Palmerston North, Palmerston North, 4410 Physical & registered 10 Feb 2017
Directors
Name and Address Role Period
James Bulloch
Palmerston North, Palmerston North, 4410
Address used since 01 Feb 2016
Director 11 Jul 1990 - current
Diane M Bulloch
Palmerston North,
Address used since 11 Jul 1990
Director 11 Jul 1990 - 01 Jun 2005
Addresses
Previous address Type Period
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 17 Feb 2015 - 10 Feb 2017
C/-o'fee And Associates Ltd, 12 Victoria Ave, Palmerston North, 4410 Physical & registered 11 Jul 2011 - 17 Feb 2015
C/-matthew Doyle & Associates Ltd, 12 Victoria Ave, Palmerston North Physical & registered 29 Jun 2010 - 11 Jul 2011
70b The Square, Palmerston North Physical & registered 15 Jun 2007 - 29 Jun 2010
83 The Square, Palmerston North Physical & registered 01 Jul 1997 - 15 Jun 2007
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
26 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Ann Booth
Individual
Taupo
Taupo
3330
23 Sep 2005 - current
Michael B Beale
Individual
Fitzherbert
Palmerston North
4410
26 Jun 1974 - current
Shares Allocation #2 Number of Shares: 26000
Shareholder Name Address Period
Ann Booth
Individual
Taupo
Taupo
3330
23 Sep 2005 - current
Michael B Beale
Individual
Fitzherbert
Palmerston North
4410
26 Jun 1974 - current
Neville Rex Aylward
Individual
Rd 5
Palmerston North
4475
06 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
James Bulloch
Individual
Hokowhitu
Palmerston North
4410
26 Jun 1974 - 06 Aug 2018
Diane M Bulloch
Individual
Palmerston North
26 Jun 1974 - 27 Jun 2010
Location