Bolton Rohloff Limited, a registered company, was launched on 02 Jun 2017. 9429046169167 is the NZ business number it was issued. "Floor covering retailing" (business classification G421220) is how the company has been classified. This company has been managed by 2 directors: Martin Leslie Bolton - an active director whose contract started on 02 Jun 2017,
Colette Dawn Rohloff - an active director whose contract started on 02 Jun 2017.
Last updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: 3 Crossland Place, Maraetai, 2018 (types include: registered, physical).
Bolton Rohloff Limited had been using 16 Gulf Crest, Bucklands Beach, Auckland as their registered address up until 24 Jun 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly we have the next share allocation (96 shares 96 per cent) made up of 3 entities.
Previous address
Address: 16 Gulf Crest, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 02 Jun 2017 to 24 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Bolton, Martin Leslie |
Maraetai Auckland 2018 New Zealand |
02 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Rohloff, Colette Dawn |
Maraetai Auckland 2018 New Zealand |
02 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 96 | |||
| Director | Bolton, Martin Leslie |
Maraetai Auckland 2018 New Zealand |
02 Jun 2017 - |
| Director | Rohloff, Colette Dawn |
Maraetai Auckland 2018 New Zealand |
02 Jun 2017 - |
| Individual | Rohloff, Paul Gregory |
Rd 1 Drury 2577 New Zealand |
14 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bolton, Mia Grace |
Bucklands Beach Auckland 2012 New Zealand |
14 Jun 2017 - 03 Apr 2019 |
| Individual | Bolton, Abigail Elizabeth |
Bucklands Beach Auckland 2012 New Zealand |
14 Jun 2017 - 03 Apr 2019 |
Martin Leslie Bolton - Director
Appointment date: 02 Jun 2017
Address: Maraetai, 2018 New Zealand
Address used since 16 Jun 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 Jun 2017
Colette Dawn Rohloff - Director
Appointment date: 02 Jun 2017
Address: Maraetai, 2018 New Zealand
Address used since 16 Jun 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 Jun 2017
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