Shortcuts

Bolton Holdings Limited

Type: NZ Limited Company (Ltd)
9429037339432
NZBN
1020638
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 30 Mar 2017

Bolton Holdings Limited, a registered company, was incorporated on 09 Mar 2000. 9429037339432 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Richard Kempthorne Stone - an active director whose contract started on 20 Aug 2010,
Dennis Leslie Roberts - an inactive director whose contract started on 09 Mar 2000 and was terminated on 20 Aug 2010.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: physical, registered).
Bolton Holdings Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up until 30 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 29 Aug 2011 to 30 Mar 2017

Address: 34 Wesley Road, Wellington New Zealand

Registered address used from 13 Apr 2000 to 29 Aug 2011

Address: 34 Wesley Road, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 34 Wesley Road, Wellington New Zealand

Physical address used from 09 Mar 2000 to 29 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stone, Richard Kempthorne Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roberts, Dennis Leslie Te Aro
Wellington
6011
New Zealand
Directors

Richard Kempthorne Stone - Director

Appointment date: 20 Aug 2010

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 19 Aug 2011


Dennis Leslie Roberts - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 20 Aug 2010

Address: Wellington, 6012 New Zealand

Address used since 09 Mar 2000

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace