General information

Maquette Design Limited

Type: NZ Limited Company (Ltd)
9429039536914
New Zealand Business Number
366383
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Maquette Design Limited (issued a business number of 9429039536914) was started on 30 Oct 1987. 5 addresess are currently in use by the company: 23 Tui Street, Point Chevalier, Auckland, 1022 (type: postal, office). Level 1, 11 Clovernook Road, Newmarket, Auckland had been their registered address, up until 27 Jun 1991. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Bullick, Robert Geoffrey (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Bullick, David Andrew (an individual) - located at Point Chevalier, Auckland. "Architectural service" (business classification M692120) is the classification the Australian Bureau of Statistics issued to Maquette Design Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
23 Tui Street, Point Chevalier, Auckland, 1022 Registered 27 Jun 1991
23 Tui Street, Point Chevalier, Auckland, 1022 Physical & service 01 Jul 1997
23 Tui Street, Point Chevalier, Auckland, 1022 Postal & office & delivery 05 Apr 2020
Contact info
64 21 1622220
Phone (Private)
64 9 8492487
Phone (Business)
dbullick@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
dbullick@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Andrew Bullick
Point Chevalier, Auckland, 1022
Address used since 17 Feb 2010
Director 30 Oct 1987 - current
Nancy Marian Bullick
Mt Maunganui,
Address used since 30 Oct 1987
Director 30 Oct 1987 - 11 Mar 1994
Addresses
Principal place of activity
23 Tui Street , Point Chevalier , Auckland , 1022
Previous address Type Period
Level 1, 11 Clovernook Road, Newmarket, Auckland Registered 26 Jun 1991 - 27 Jun 1991
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bullick, Robert Geoffrey
Individual
Cambridge
Cambridge
3434
11 Mar 2018 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Bullick, David Andrew
Individual
Point Chevalier
Auckland
1022
30 Oct 1987 - current

Historic shareholders

Shareholder Name Address Period
Bullick, Nancy Marian
Individual
Villa 28,91 Alan Livingstone Dr,
Cambridge
3434
14 Feb 2004 - 11 Mar 2018
Bullick, Nancy Marian
Individual
Mt Maunganui
14 Feb 2004 - 11 Mar 2018
Location
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