Bolton Ventures Limited, a registered company, was incorporated on 13 Mar 2007. 9429033581170 is the NZ business identifier it was issued. The company has been managed by 2 directors: Scott Lawrence Browne - an active director whose contract started on 31 Jan 2008,
Murray Stuart Mccully - an inactive director whose contract started on 13 Mar 2007 and was terminated on 31 Jan 2008.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Bolton Ventures Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their registered address up until 26 Jul 2019.
One entity controls all company shares (exactly 100 shares) - M S Mccully, R V Browne, & Tw Trustees Ltd - located at 0632, Rd 3, Coatesville.
Previous addresses
Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 May 2010 to 26 Jul 2019
Address: 3rd Floor, 70 Shortland St, Auckland
Registered & physical address used from 13 Mar 2007 to 31 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | M S Mccully, R V Browne, & Tw Trustees Ltd |
Rd 3 Coatesville 0793 New Zealand |
05 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccully, Murray Stuart |
Ocean Breeze Apartments Beach Front Lane, Browns Bay, Auckland |
13 Mar 2007 - 27 Jun 2010 |
Scott Lawrence Browne - Director
Appointment date: 31 Jan 2008
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 09 Jan 2019
Address: Swanson, Auckland, 0816 New Zealand
Address used since 01 Jul 2016
Murray Stuart Mccully - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 31 Jan 2008
Address: Ocean Breeze Apartments, Beach Front Lane, Browns Bay, Auckland,
Address used since 13 Mar 2007
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