Boulder Bank Architectural Design Limited, a registered company, was registered on 10 Sep 2010. 9429031385756 is the business number it was issued. "Drafting service - architectural" (ANZSIC M692130) is how the company was classified. The company has been supervised by 2 directors: Gavin Laurence Warn - an active director whose contract began on 10 Sep 2010,
Jeremy Paul Ritchie - an inactive director whose contract began on 10 Sep 2010 and was terminated on 03 May 2011.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Huntaway Close, Stoke, Nelson, 7011 (category: registered, physical).
Boulder Bank Architectural Design Limited had been using 250 Lud Valley Road, Rd 1, Hira as their registered address until 06 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 250 Lud Valley Road, Rd 1, Hira, 7071 New Zealand
Registered & physical address used from 09 Aug 2019 to 06 Sep 2021
Address: 250 Lud Valley Road, Rd1 Hira, Nelson, 7010 New Zealand
Registered & physical address used from 05 Jul 2012 to 09 Aug 2019
Address: 61 Konini Street, Nelson South, Nelson, 7010 New Zealand
Physical & registered address used from 10 Sep 2010 to 05 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Warn, Gavin Laurence |
Stoke Nelson 7011 New Zealand |
10 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Warn, Holly |
Stoke Nelson 7011 New Zealand |
29 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ritchie, Jeremy Paul |
Annesbrook Nelson 7011 New Zealand |
10 Sep 2010 - 23 May 2011 |
Gavin Laurence Warn - Director
Appointment date: 10 Sep 2010
Address: Stoke, Nelson, 7011 New Zealand
Address used since 19 Jul 2021
Address: Rd1 Hira, Nelson, 7010 New Zealand
Address used since 27 Jun 2012
Address: Rd 1, Hira, 7071 New Zealand
Address used since 02 Aug 2017
Jeremy Paul Ritchie - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 03 May 2011
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 10 Sep 2010
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