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Boltz Limited

Type: NZ Limited Company (Ltd)
9429033975375
NZBN
1844946
Company Number
Registered
Company Status
Current address
Vanburwray
7 Liardet Street
New Plymouth
Other address (Address For Share Register) used since 30 Apr 2009
20 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 12 Mar 2019
37 Arthur Street
Rd 14
Hawera 4674
New Zealand
Registered & service address used since 12 Mar 2024

Boltz Limited, a registered company, was registered on 25 Jul 2006. 9429033975375 is the NZ business number it was issued. The company has been managed by 2 directors: Grant Harvey Preston - an active director whose contract began on 25 Jul 2006,
Diane Kay Preston - an active director whose contract began on 25 Jul 2006.
Last updated on 23 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 37 Arthur Street, Rd 14, Hawera, 4674 (registered address),
37 Arthur Street, Rd 14, Hawera, 4674 (service address),
20 Eliot Street, New Plymouth, New Plymouth, 4310 (physical address),
20 Eliot Street, New Plymouth, New Plymouth, 4310 (service address) among others.
Boltz Limited had been using 7 Liardet Street, New Plymouth as their registered address up until 12 Mar 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 950 shares (95%).

Addresses

Previous addresses

Address #1: 7 Liardet Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 May 2009 to 12 Mar 2019

Address #2: C/-harris & Taylor, 67 High Street, Hawera

Physical & registered address used from 25 Jul 2006 to 07 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Preston, Diane Kay Rd 14
Hawera
4674
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Preston, Grant Harvey Rd 14
Hawera
4674
New Zealand
Directors

Grant Harvey Preston - Director

Appointment date: 25 Jul 2006

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 09 Jul 2018

Address: Hawera, 4610 New Zealand

Address used since 08 Mar 2016


Diane Kay Preston - Director

Appointment date: 25 Jul 2006

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 09 Jul 2018

Address: Hawera, 4610 New Zealand

Address used since 08 Mar 2016

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