Boulder Creek Hydro Limited was launched on 01 Sep 2010 and issued a business number of 9429031398312. This registered LTD company has been run by 2 directors: Francis John Ramsey - an active director whose contract started on 22 Dec 2015,
Michael Ernest Davis - an inactive director whose contract started on 01 Sep 2010 and was terminated on 22 Dec 2015.
According to BizDb's information (updated on 01 Apr 2024), the company registered 1 address: Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 (types include: registered, physical).
Up until 01 Apr 2016, Boulder Creek Hydro Limited had been using 139 Tikitiki Road, Rd 1, Te Kuiti as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
F J Ramsey Limited (an entity) located at Cnr Ward Street & Anglesea Street, Hamilton postcode 3204.
Previous addresses
Address: 139 Tikitiki Road, Rd 1, Te Kuiti, 3981 New Zealand
Physical & registered address used from 22 Jun 2012 to 01 Apr 2016
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Physical & registered address used from 01 Sep 2010 to 22 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | F J Ramsey Limited Shareholder NZBN: 9429040281278 |
Cnr Ward Street & Anglesea Street Hamilton 3204 New Zealand |
19 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Michael Ernest Davis |
Tikitiki Road, Rd 1 Te Kuiti 3981 New Zealand |
01 Sep 2010 - 19 May 2016 |
Entity | Renewable Power Limited Shareholder NZBN: 9429038484094 Company Number: 675384 |
01 Sep 2010 - 19 May 2016 | |
Individual | Davis, Michael Ernest |
Tikitiki Road, Rd 1 Te Kuiti 3981 New Zealand |
01 Sep 2010 - 19 May 2016 |
Entity | Renewable Power Limited Shareholder NZBN: 9429038484094 Company Number: 675384 |
01 Sep 2010 - 19 May 2016 |
Ultimate Holding Company
Francis John Ramsey - Director
Appointment date: 22 Dec 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Oct 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Dec 2015
Michael Ernest Davis - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 22 Dec 2015
Address: Tikitiki Road, Rd 1, Te Kuiti, 3981 New Zealand
Address used since 01 Sep 2010
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