Bolebec No. 24 Limited

Bolebec No. 24 Limited was registered on 21 Dec 2011 and issued an NZBN of 9429030840454. The registered LTD company has been run by 2 directors: Ernest Clifford Miller - an active director whose contract started on 21 Dec 2011,
Derek Malcolm Mckinstry - an inactive director whose contract started on 21 Dec 2011 and was terminated on 15 Jun 2016.
According to BizDb's information (last updated on 21 Feb 2024), the company uses 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up to 10 Oct 2017, Bolebec No. 24 Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Giltrap, Colin John (an individual) located at 89 Halsey Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Giltrap, Jennifer Anne - located at 89 Halsey Street, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Giltrap, Michael James, located at Herne Bay, Auckland (an individual).

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 05 Sep 2014 to 10 Oct 2017

Address: Level 1, 6 Hill Street, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Jun 2013 to 05 Sep 2014

Address: Level 1, 6 Hill Street, Hamilton, 0000 New Zealand

Physical & registered address used from 21 Dec 2011 to 05 Jun 2013

Previous Shareholders

Ernest Clifford Miller - Director

Appointment date: 21 Dec 2011

Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 21 Dec 2011

Termination date: 15 Jun 2016