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Bolina Foods Limited

Type: NZ Limited Company (Ltd)
9429031927321
NZBN
2321200
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 29 Sep 2015

Bolina Foods Limited was incorporated on 18 Sep 2009 and issued an NZ business identifier of 9429031927321. The registered LTD company has been run by 4 directors: Avtar Singh Bolina - an active director whose contract started on 18 Sep 2009,
Avtar Singh - an active director whose contract started on 18 Sep 2009,
Fesili Su - an active director whose contract started on 26 Mar 2010,
Garjinder Singh Bolina - an inactive director whose contract started on 18 Sep 2009 and was terminated on 26 Mar 2010.
According to our data (last updated on 13 Mar 2024), this company filed 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Until 29 Sep 2015, Bolina Foods Limited had been using 36 Gleniti Road, Timaru as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Singh, Avtar (a director) located at Gleniti, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Su, Fesili - located at Gleniti, Timaru.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Bolina, Sukhwinder, located at Gleniti, Timaru (an individual).

Addresses

Previous address

Address: 36 Gleniti Road, Timaru New Zealand

Physical & registered address used from 18 Sep 2009 to 29 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Singh, Avtar Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Su, Fesili Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bolina, Sukhwinder Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bolina, Avtar Singh Gleniti
Timaru
7910
New Zealand
Individual Bolina, Garjinder Singh Timaru
Directors

Avtar Singh Bolina - Director

Appointment date: 18 Sep 2009

Address: Timaru, Timaru, 7910 New Zealand

Address used since 09 Nov 2016


Avtar Singh - Director

Appointment date: 18 Sep 2009

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 19 Sep 2017


Fesili Su - Director

Appointment date: 26 Mar 2010

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 19 Sep 2017

Address: Timaru, Timaru, 7910 New Zealand

Address used since 09 Nov 2016


Garjinder Singh Bolina - Director (Inactive)

Appointment date: 18 Sep 2009

Termination date: 26 Mar 2010

Address: Timaru, New Zealand

Address used since 18 Sep 2009

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