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Boulder Creek Hydro Limited

Type: NZ Limited Company (Ltd)
9429031398312
NZBN
3089025
Company Number
Registered
Company Status
Current address
Level 3 - Pwc Centre
Cnr Ward & Anglesea Streets
Hamilton 3204
New Zealand
Registered & physical & service address used since 01 Apr 2016

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Michael Ernest Davis Tikitiki Road, Rd 1
Te Kuiti
3981
New Zealand
Entity Renewable Power Limited
Shareholder NZBN: 9429038484094
Company Number: 675384
Individual Davis, Michael Ernest Tikitiki Road, Rd 1
Te Kuiti
3981
New Zealand
Entity Renewable Power Limited
Shareholder NZBN: 9429038484094
Company Number: 675384

Ultimate Holding Company

21 Dec 2015
Effective Date
F J Ramsey Limited
Name
Ltd
Type
152128
Ultimate Holding Company Number
NZ
Country of origin
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Address
Directors

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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