Bolebec Properties Limited

Bolebec Properties Limited was started on 19 Sep 2006 and issued an NZ business number of 9429033859620. The registered LTD company has been supervised by 3 directors: Richard John Giltrap - an active director whose contract started on 19 Sep 2006,
Jennifer Anne Giltrap - an active director whose contract started on 19 Sep 2006,
Derek Malcolm Mckinstry - an inactive director whose contract started on 19 Sep 2006 and was terminated on 15 Jun 2016.
According to our database (last updated on 18 Mar 2024), the company filed 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up until 10 Oct 2017, Bolebec Properties Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Giltrap, Richard John (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Giltrap, Jennifer Anne - located at 89 Halsey Street, Auckland.

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 05 Sep 2014 to 10 Oct 2017

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Physical & registered address used from 19 Sep 2006 to 05 Sep 2014

Richard John Giltrap - Director

Appointment date: 19 Sep 2006

Jennifer Anne Giltrap - Director

Appointment date: 19 Sep 2006

Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 15 Jun 2016