General information
Bunratty Enterprises Limited
Type: NZ Limited Company (Ltd)9429038213441
New Zealand Business Number
831416
Company Number
Registered
Company Status
Bunratty Enterprises Limited (issued a New Zealand Business Number of 9429038213441) was started on 24 Oct 1996. 2 addresses are currently in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: physical, registered). 1A John Street, Herne Bay, Auckland had been their physical address, up until 13 Apr 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hurst, Inger-Lisa (a director) located at Maraetai, Auckland postcode 2018. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill Road, Ponsonby, Auckland | Physical & registered & service | 13 Apr 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Inger-lisa Hurst
Maraetai, Auckland, 2018
Address used since 21 Jun 2013 |
Director | 30 Sep 2010 - current |
|
Finn Christian Hurst
Herne Bay, Auckland, 1011
Address used since 27 Jun 2012 |
Director | 30 Sep 2010 - 12 Sep 2012 |
|
Derrick John Hurst
Herne Bay, Auckland,
Address used since 30 Jun 2005 |
Director | 07 Jul 1997 - 18 Nov 2010 |
|
David Punter
Hrne Bay, Auckland,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 30 Oct 2001 |
|
Matthew Patrick Pasley
Northcote, Auckland,
Address used since 24 Oct 1996 |
Director | 24 Oct 1996 - 07 Jul 1997 |
|
Timothy John Macavoy (alternate)
Remuera, Auckland,
Address used since 24 Oct 1996 |
Director | 24 Oct 1996 - 07 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a John Street, Herne Bay, Auckland | Physical & registered | 08 Nov 2002 - 13 Apr 2007 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Registered | 11 Apr 2000 - 08 Nov 2002 |
| Private Bag 92101, Auckland | Physical | 28 Jul 1997 - 08 Nov 2002 |
| Webster & Company, 3b Hamilton Road, Herne Bay, Auckland | Physical | 28 Jul 1997 - 28 Jul 1997 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Physical | 22 Jul 1997 - 28 Jul 1997 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Registered | 22 Jul 1997 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Inger-lisa Director |
Maraetai Auckland 2018 |
18 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Finn Christian Individual |
Herne Bay Auckland 1011 |
18 Jul 2012 - 28 Sep 2012 |
|
Punter, David Individual |
Hrne Bay Auckland |
24 Oct 1996 - 11 Oct 2005 |
|
Finn Christian Hurst Director |
Herne Bay Auckland 1011 |
18 Jul 2012 - 28 Sep 2012 |
|
Hurst, Derrick John Individual |
Herne Bay Auckland |
24 Oct 1996 - 18 Jul 2012 |
Location
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