Boltbox Limited

Boltbox Limited, a registered company, was started on 22 Dec 2006. 9429033671048 is the NZ business number it was issued. This company has been supervised by 2 directors: Sonja Newby - an active director whose contract started on 22 Dec 2006,
Warren Peter Lane - an inactive director whose contract started on 22 Dec 2006 and was terminated on 12 Oct 2015.
Updated on 28 Apr 2024, our database contains detailed information about 5 addresses the company registered, specifically: 109 Main Road, Katikati, 3129 (registered address),
109 Main Road, Katikati, 3129 (service address),
99 Hill Street, Thorndon, Wellington, 6011 (physical address),
23 Scotland Street, Nelson South, Nelson, 7010 (office address) among others.
Boltbox Limited had been using 99 Hill Street, Thorndon, Wellington as their registered address up until 14 Feb 2024.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 119 shares (99.17 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.83 per cent).

Other active addresses

Address #4: 99 Hill Street, Thorndon, Wellington, 6011 New Zealand

Physical address used from 10 Jun 2022

Address #5: 109 Main Road, Katikati, 3129 New Zealand

Registered & service address used from 14 Feb 2024

Principal place of activity

23 Scotland Street, Nelson South, Nelson, 7010 New Zealand

Previous addresses

Address #1: 99 Hill Street, Thorndon, Wellington, 6011 New Zealand

Registered & service address used from 10 Jun 2022 to 14 Feb 2024

Address #2: 23 Scotland Street, Nelson South, Nelson, 7010 New Zealand

Physical & registered address used from 14 Jul 2021 to 10 Jun 2022

Address #3: 349 Wakefield Quay, Stepneyville, Nelson, 7010 New Zealand

Registered & physical address used from 06 Jan 2021 to 14 Jul 2021

Address #4: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Nov 2018 to 06 Jan 2021

Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Physical & registered address used from 17 Jul 2018 to 29 Nov 2018

Address #6: 1 Glasgow Street, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 01 May 2018 to 17 Jul 2018

Address #7: 53 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand

Physical address used from 07 Dec 2015 to 01 May 2018

Address #8: 53 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand

Physical address used from 22 Sep 2014 to 07 Dec 2015

Address #9: 53 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand

Registered address used from 22 Sep 2014 to 01 May 2018

Address #10: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 May 2014 to 22 Sep 2014

Address #11: Level6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Jul 2011 to 16 May 2014

Address #12: 53 Clifton Terrace, Sumner, Christchurch, 8081 New Zealand

Registered & physical address used from 14 May 2010 to 05 Jul 2011

Address #13: 43b Central Terrace, Kelburn, Wellington

Registered & physical address used from 02 Jul 2009 to 14 May 2010

Address #14: 3 Central Terrace, Kelburn, Wellington

Registered & physical address used from 31 Jul 2007 to 02 Jul 2009

Address #15: 20 Central Terrace, Kelburn, Wellington

Physical & registered address used from 22 Dec 2006 to 31 Jul 2007

Previous Shareholders

Sonja Newby - Director

Appointment date: 22 Dec 2006

Warren Peter Lane - Director (Inactive)

Appointment date: 22 Dec 2006

Termination date: 12 Oct 2015