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Bolton Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429000102995
NZBN
4387939
Company Number
Registered
Company Status
C191210
Industry classification code
"blow Moulding, Plastic, Mfg"
Industry classification description
Current address
Level 4, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 01 Aug 2022

Bolton Street Holdings Limited was launched on 04 Apr 2013 and issued a New Zealand Business Number of 9429000102995. The registered LTD company has been managed by 5 directors: Ross Stewart Goldsack - an active director whose contract started on 29 Apr 2013,
Peter Leonard Thodey - an active director whose contract started on 28 Aug 2014,
Philip Keith Hudson - an inactive director whose contract started on 29 Apr 2013 and was terminated on 19 Apr 2016,
Peter Leonard Thodey - an inactive director whose contract started on 29 Apr 2013 and was terminated on 04 Dec 2013,
Simon Middleton Palmer - an inactive director whose contract started on 04 Apr 2013 and was terminated on 29 Apr 2013.
As stated in BizDb's data (last updated on 02 Mar 2024), this company uses 1 address: Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 01 Aug 2022, Bolton Street Holdings Limited had been using 60 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified past names used by this company: from 25 Feb 2014 to 04 Jul 2018 they were called Interworld Plastics Limited, from 22 Apr 2013 to 25 Feb 2014 they were called Interworld Plastics 2013 Limited and from 22 Apr 2013 to 22 Apr 2013 they were called Better Plastics (Nz) Limited.
A total of 1387500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 693750 shares are held by 1 entity, namely:
Kapesana Limited (an entity) located at Lakeside Estate Drift Bay, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 50% shares (exactly 693750 shares) and includes
Goldsack, Ross Stewart - located at Westmere, Auckland. Bolton Street Holdings Limited has been categorised as ""Blow moulding, plastic, mfg"" (business classification C191210).

Addresses

Previous addresses

Address: 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 26 Sep 2019 to 01 Aug 2022

Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 21 Sep 2017 to 26 Sep 2019

Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Apr 2013 to 21 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1387500

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 693750
Entity (NZ Limited Company) Kapesana Limited
Shareholder NZBN: 9429030915442
Lakeside Estate Drift Bay
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 693750
Director Goldsack, Ross Stewart Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Plastix Plus Limited
Shareholder NZBN: 9429030253902
Company Number: 4411638
Grafton
Auckland
1023
New Zealand
Individual Palmer, Simon Middleton Epsom
Auckland
1023
New Zealand
Director Simon Middleton Palmer Epsom
Auckland
1023
New Zealand
Entity Plastix Plus Limited
Shareholder NZBN: 9429030253902
Company Number: 4411638
Grafton
Auckland
1023
New Zealand
Directors

Ross Stewart Goldsack - Director

Appointment date: 29 Apr 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Oct 2014


Peter Leonard Thodey - Director

Appointment date: 28 Aug 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Aug 2014


Philip Keith Hudson - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 19 Apr 2016

ASIC Name: Catalyst Kp Pty Ltd

Address: Arundel, Queensland, 4214 Australia

Address: Arundel, Queensland, 4214 Australia

Address: Sanctuary Cove, Queensland, 4212 Australia

Address used since 01 Dec 2015


Peter Leonard Thodey - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 04 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2013


Simon Middleton Palmer - Director (Inactive)

Appointment date: 04 Apr 2013

Termination date: 29 Apr 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Apr 2013

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