A & A Boulton Limited, a registered company, was incorporated on 31 Mar 2008. 9429032826586 is the business number it was issued. "Interior painting and decorating" (business classification E324415) is how the company has been classified. The company has been supervised by 2 directors: Andrea Vanessa Boulton - an active director whose contract began on 31 Mar 2008,
Andrew Boulton - an active director whose contract began on 25 Sep 2019.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 8 Church Street, Queenstown, 9300 (type: physical, registered).
A & A Boulton Limited had been using 1 Cains Terrace, Timaru as their physical address until 14 Aug 2019.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 50 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 450 shares (45%). Finally there is the third share allocation (450 shares 45%) made up of 1 entity.
Previous addresses
Address: 1 Cains Terrace, Timaru, 7910 New Zealand
Physical address used from 16 Dec 2015 to 14 Aug 2019
Address: 1 Cains Terrace, Timaru, 7910 New Zealand
Registered address used from 24 Sep 2015 to 14 Aug 2019
Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Registered address used from 10 Jun 2014 to 24 Sep 2015
Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Physical address used from 10 Jun 2014 to 16 Dec 2015
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 23 Sep 2011 to 10 Jun 2014
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Physical & registered address used from 19 May 2010 to 23 Sep 2011
Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910
Registered & physical address used from 09 Jul 2009 to 09 Jul 2009
Address: The Offices Of Noone & Maxwell Limited, First Floor, 18 Woollcombe Street, Timaru
Physical & registered address used from 31 Mar 2008 to 09 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Boulton, Andrew Bayes |
Lake Hayes Queenstown 9304 New Zealand |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Boulton, Andrea Vanessa |
Lake Hayes Queenstown 9304 New Zealand |
31 Mar 2008 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Boulton, Andrew Bayes |
Lake Hayes Queenstown 9304 New Zealand |
31 Mar 2008 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Boulton, Andrea Vanessa |
Lake Hayes Queenstown 9304 New Zealand |
31 Mar 2008 - |
Andrea Vanessa Boulton - Director
Appointment date: 31 Mar 2008
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 06 Aug 2019
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 15 Sep 2011
Address: Kingston, 9793 New Zealand
Address used since 28 Sep 2017
Andrew Boulton - Director
Appointment date: 25 Sep 2019
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 25 Sep 2019
Pampered To Perfection Limited
1 Cains Terrace
Aspiring Earthmoving Limited
1 Cains Terrace
Fel Enterprises Limited
1 Cains Terrace
Tradebase Sc Limited
1 Cains Terrace
Stu Heap Building Limited
1 Cains Terrace
Clark Decorating Sc Limited
1 Cains Terrace
0800 Mr Painter Limited
4 Otter Street
Dcm Contracting Limited
69 Halswell Junction Road
Elite Decorators Limited
23 Ernest Gray Place
Jeremy Ross Painters Limited
395a Yaldhurst Road
Pro Painters Limited
23 Mackinder Drive
Pst Painting & Decorating Limited
30 Echelon Drive