General information

Bullseye Solutions Limited

Type: NZ Limited Company (Ltd)
9429041186404
New Zealand Business Number
5129301
Company Number
Registered
Company Status

Bullseye Solutions Limited (New Zealand Business Number 9429041186404) was incorporated on 09 Apr 2014. 2 addresses are in use by the company: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 47 Queen Street, New Plymouth, New Plymouth had been their registered address, up until 19 Feb 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90% of shares), namely:
Macfarlanes Espresso Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Bellringer, Emily Carroll (an individual) - located at Rd 2, New Plymouth. The third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Sharrock, Annalese Mary, located at Rd 6, Egmont Village (an individual). Businesscheck's data was last updated on 17 May 2025.

Current address Type Used since
47 Queen Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 19 Feb 2018
Directors
Name and Address Role Period
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4310
Address used since 09 Apr 2014
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019
Director 09 Apr 2014 - current
Annalese Sharrock
Rd 6, Egmont Village, 4386
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Russell Arthur Boddington
New Plymouth, 4310
Address used since 09 Apr 2014
Director 09 Apr 2014 - 29 Nov 2019
Sophie Ellen Braggins
New Plymouth, New Plymouth, 4310
Address used since 31 Mar 2016
Director 31 Mar 2016 - 03 May 2017
Stephen Anthony Hill
Welbourn, New Plymouth, 4312
Address used since 09 Apr 2014
Director 09 Apr 2014 - 31 Mar 2016
Addresses
Previous address Type Period
47 Queen Street, New Plymouth, New Plymouth, 4310 Registered 20 May 2016 - 19 Feb 2018
47 Queen Street, New Plymouth, New Plymouth, 4310 Physical 19 May 2016 - 19 Feb 2018
Cnr King And Queen Streets, New Plymouth, 4310 Physical 09 Apr 2014 - 19 May 2016
Cnr King And Queen Streets, New Plymouth, 4310 Registered 09 Apr 2014 - 20 May 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Macfarlanes Espresso Limited
Shareholder NZBN: 9429038039782
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
09 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bellringer, Emily Carroll
Individual
Rd 2
New Plymouth
4372
14 Sep 2021 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sharrock, Annalese Mary
Individual
Rd 6
Egmont Village
4386
14 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Mcisaac, Charlotte Georgia
Individual
New Plymouth
New Plymouth
4310
14 Sep 2021 - 18 Apr 2024
Jones, Craig Edward
Individual
Frankleigh Park
New Plymouth
4310
09 Apr 2014 - 15 Apr 2024
Jones, Craig Edward
Individual
Frankleigh Park
New Plymouth
4310
09 Apr 2014 - 15 Apr 2024
Hill, Nicola Margaret
Individual
Welbourn
New Plymouth
4312
09 Apr 2014 - 30 Apr 2019
Jackson, Scott James
Individual
Brooklands
New Plymouth
4310
14 Sep 2021 - 04 Jul 2023
Sdm Trustee Company (2014) Limited
Shareholder NZBN: 9429041098462
Company Number: 4970639
Entity
Mt Eden
Auckland
1024
09 Apr 2014 - 30 Apr 2019
Sdm Trustee Company (2014) Limited
Shareholder NZBN: 9429041098462
Company Number: 4970639
Entity
Mt Eden
Auckland
1024
09 Apr 2014 - 30 Apr 2019
Braggins, Sophie Ellen
Individual
New Plymouth
New Plymouth
4310
09 Apr 2014 - 19 Oct 2016
Biddles, Joseph Wallis
Individual
Stanley Point
Auckland
0624
09 Apr 2014 - 19 Oct 2016
Hill, Nicola Margaret
Individual
Welbourn
New Plymouth
4312
09 Apr 2014 - 30 Apr 2019
Braggins, Michael Charles
Individual
Fitzroy
New Plymouth
4312
09 Apr 2014 - 19 Oct 2016
Location
Companies nearby