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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Preston, Diane Kay |
Rd 14 Hawera 4674 New Zealand |
25 Jul 2006 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Preston, Grant Harvey |
Rd 14 Hawera 4674 New Zealand |
25 Jul 2006 - |
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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