New Zealand Business Listing

Bulletproof Software Limited was incorporated on 22 February 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9250 days.

Overview

NZ Business Number: 9429037012465
Company Number: 1115089
Company Name: BULLETPROOF SOFTWARE LIMITED
Previously Known As: BPREI NO 2 LIMITED
before 1 April 2014, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 22 February 2001 (Thursday)
Status: Registered
Status History: Registered as of 23 October 2003 (Thursday)
Removed as of 28 February 2003 (Friday)
Registered as of 22 February 2001 (Thursday)
Registered Office: Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 22 February 2001 to 13 July 2004
100 College Hill, Ponsonby, Auckland
From 13 July 2004 to 1 October 2004
F1, 412 Lake Road, Takapuna, Auckland
From 1 October 2004 to 12 September 2005
Level 1, 17 Piermark Drive,, Albany, Auckland
From 12 September 2005 to 24 June 2011
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland, NZ
From 24 June 2011 to 11 November 2011
18 Byron Avenue, Takapuna, Auckland, NZ 0622
From 11 November 2011 to 2 October 2013
Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 2 October 2013 to 16 July 2014
Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Service

From 22 February 2001 to 13 July 2004
100 College Hill, Ponsonby, Auckland
From 13 July 2004 to 1 October 2004
F1, 412 Lake Road, Takapuna, Auckland
From 1 October 2004 to 12 September 2005
Level 1, 17 Piermark Drive,, Albany, Auckland
From 12 September 2005 to 24 June 2011
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland, NZ
From 24 June 2011 to 11 November 2011
18 Byron Avenue, Takapuna, Auckland, NZ 0622
From 11 November 2011 to 2 October 2013
Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 2 October 2013 to 16 July 2014
Level 6, 51 Shortland Street, Auckland, NZ 1010

Company Director

1 listed

AC

Andrew Grant CONNELL

Appointed 22 Feb 2001 · 16 Woodford Avenue, Henderson, Auckland, NZ, 0610

Company Shareholders

2 share parcels · 500 shares total

Share allocation 1

475 shares (95%)

Grant Cresswell CONNELL
16 Woodford Avenue, Henderson, Auckland
Andrew Grant CONNELL
16 Woodford Avenue, Henderson, Auckland

Share allocation 2

25 shares (5%)

Andrew Grant CONNELL
16 Woodford Avenue, Henderson, Auckland