Bolt Shop (2008) Limited, a registered company, was launched on 14 Apr 2008. 9429032815412 is the New Zealand Business Number it was issued. "Hardware retailing - domestic" (business classification G423130) is how the company was categorised. This company has been supervised by 4 directors: Geoff Smith - an active director whose contract began on 14 Apr 2008,
Darryl Philip Wannell - an inactive director whose contract began on 01 Dec 2016 and was terminated on 01 Feb 2024,
John Antony Storr - an inactive director whose contract began on 14 Apr 2008 and was terminated on 20 Aug 2021,
Gregory Allan Taylor Colby - an inactive director whose contract began on 14 Apr 2008 and was terminated on 30 Sep 2010.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 2/191 Archers Road, Hillcrest, Auckland, 0629 (registered address),
2/191 Archers Road, Hillcrest, Auckland, 0629 (physical address),
2/191 Archers Road, Hillcrest, Auckland, 0629 (service address),
2/191 Archers Road, Hillcrest, Auckland, 0629 (office address) among others.
Bolt Shop (2008) Limited had been using 191B Archers Road, Hillcrest, Auckland as their registered address up to 17 May 2022.
A total of 60 shares are issued to 2 shareholders (2 groups). The first group consists of 27 shares (45 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6 shares (10 per cent).
Principal place of activity
2/191 Archers Road, Hillcrest, Auckland, 0629 New Zealand
Previous addresses
Address #1: 191b Archers Road, Hillcrest, Auckland, 0629 New Zealand
Registered & physical address used from 02 Feb 2017 to 17 May 2022
Address #2: 58 College Hill Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 14 Apr 2008 to 02 Feb 2017
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27 | |||
| Individual | Smith, Geoff |
Hillsborough Auckland 1042 New Zealand |
14 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Wannell, Darryl Philip |
Henderson Auckland 0612 New Zealand |
25 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Colby, Gregory Allan Taylor |
Birkenhead Auckland New Zealand |
14 Apr 2008 - 01 May 2011 |
| Individual | Storr, John Antony |
Rangatira Park Taupo 3330 New Zealand |
14 Apr 2008 - 30 Aug 2021 |
Geoff Smith - Director
Appointment date: 14 Apr 2008
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Apr 2008
Darryl Philip Wannell - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 01 Feb 2024
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Dec 2016
John Antony Storr - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 20 Aug 2021
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 17 Dec 2019
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 01 Apr 2016
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 01 Jan 2017
Gregory Allan Taylor Colby - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 30 Sep 2010
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 20 Apr 2010
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