Boule Holdings Limited, a registered company, was launched on 05 Aug 2004. 9429035259084 is the NZBN it was issued. The company has been managed by 2 directors: Max Percasky - an active director whose contract began on 05 Aug 2004,
Glen Thomas Percasky - an inactive director whose contract began on 01 Nov 2004 and was terminated on 12 Jul 2005.
Updated on 10 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 8 Godley Drive, Scarborough, Christchurch, 8081 (registered address),
8 Godley Drive, Scarborough, Christchurch, 8081 (physical address),
8 Godley Drive, Scarborough, Christchurch, 8081 (service address),
Ernst & Young Ltd, 20 Twigger Street, Addington, Christchurch, 8024 (other address) among others.
Boule Holdings Limited had been using Mcphail O'connell Brigden Ltd, Unit 23, 150 Cavendish Road, Christchurch as their registered address until 07 May 2012.
Former names for this company, as we identified at BizDb, included: from 05 Aug 2004 to 06 Sep 2005 they were called Maces Road (Christchurch) Holdings Limited.
A single entity owns all company shares (exactly 2147000 shares) - Moyenne Holdings Limited - located at 8081, Scarborough, Christchurch, Null.
Previous addresses
Address #1: Mcphail O'connell Brigden Ltd, Unit 23, 150 Cavendish Road, Christchurch, 8051 New Zealand
Registered & physical address used from 18 May 2011 to 07 May 2012
Address #2: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 New Zealand
Physical address used from 27 Jul 2009 to 18 May 2011
Address #3: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand
Registered address used from 27 Jul 2009 to 18 May 2011
Address #4: C/-mcphail & Co Limited, Level 6, Bnz Building, 137 Armagh Street, Christchurch
Registered & physical address used from 05 Aug 2004 to 27 Jul 2009
Basic Financial info
Total number of Shares: 2147000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2147000 | |||
| Entity (NZ Limited Company) | Moyenne Holdings Limited Shareholder NZBN: 9429030837768 |
Scarborough Christchurch Null 8081 New Zealand |
17 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oakover Trustees Limited Shareholder NZBN: 9429034373439 Company Number: 1750127 |
16 Aug 2012 - 17 Aug 2012 | |
| Individual | Kenny, Jeffrey Bernard |
Christchurch New Zealand |
05 Aug 2004 - 16 Aug 2012 |
| Individual | Percasky, Max |
Christchurch New Zealand |
05 Aug 2004 - 17 Aug 2012 |
| Entity | Oakover Trustees Limited Shareholder NZBN: 9429034373439 Company Number: 1750127 |
16 Aug 2012 - 17 Aug 2012 | |
| Individual | Percasky, Janet Estelle |
Christchurch New Zealand |
05 Aug 2004 - 17 Aug 2012 |
| Individual | Percasky, Diane Junette |
Christchurch New Zealand |
05 May 2005 - 17 Aug 2012 |
| Individual | Percasky, Glen Thomas |
Christchurch New Zealand |
05 May 2005 - 17 Aug 2012 |
Max Percasky - Director
Appointment date: 05 Aug 2004
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 11 Jun 2015
Glen Thomas Percasky - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 12 Jul 2005
Address: Christchurch,
Address used since 01 Nov 2004
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