Boulder Bay Wine Company Limited, a registered company, was launched on 01 Jun 2012. 9429030640160 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Paul John Duffy - an active director whose contract began on 01 Jun 2012.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Taramea Lane, Millbrook Resort, Arrowtown, 9371 (type: registered, registered).
Boulder Bay Wine Company Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up until 05 Dec 2014.
A single entity owns all company shares (exactly 1000 shares) - Moturoa Island Wine Limited - located at 9371, Millbrook Resort, Arrowtown.
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 May 2013 to 05 Dec 2014
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Jun 2012 to 13 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Moturoa Island Wine Limited Shareholder NZBN: 9429031696548 |
Millbrook Resort Arrowtown 9371 New Zealand |
01 Jun 2012 - |
Ultimate Holding Company
Paul John Duffy - Director
Appointment date: 01 Jun 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2012
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway