Boulcott Holdings Limited, a registered company, was incorporated on 26 Jul 2005. 9429034662977 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company is categorised. The company has been run by 2 directors: Paul John Manning - an active director whose contract started on 26 Jul 2005,
Helen Patricia Manning - an inactive director whose contract started on 26 Jul 2005 and was terminated on 15 Jun 2016.
Last updated on 25 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 20 Feist Street, Carterton, Carterton, 5713 (physical address),
20 Feist Street, Carterton, Carterton, 5713 (registered address),
20 Feist Street, Carterton, Carterton, 5713 (service address),
20 Feist Street, Carterton, Carterton, 5713 (other address) among others.
Boulcott Holdings Limited had been using 54B Mills Street, Boulcott, Lower Hutt as their registered address up to 12 Jul 2018.
Previous aliases used by this company, as we established at BizDb, included: from 26 Jul 2005 to 20 Jul 2016 they were called P & H Manning Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Manning, Paul John - located at 5713, Carterton, Carterton.
Previous addresses
Address #1: 54b Mills Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered address used from 24 Jun 2016 to 12 Jul 2018
Address #2: 54b Mills Street, Boulcott, Lower Hutt, 5010 New Zealand
Physical address used from 23 Jun 2016 to 12 Jul 2018
Address #3: 54b Mills Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered address used from 23 Jun 2016 to 24 Jun 2016
Address #4: 6 Kingfisher Close, Riverglade, Upper Hutt New Zealand
Registered & physical address used from 18 Jun 2009 to 23 Jun 2016
Address #5: 8 Omaha Grove, Upper Hutt
Physical & registered address used from 26 Jul 2005 to 18 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Manning, Paul John |
Carterton Carterton 5713 New Zealand |
26 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manning, Helen Patricia |
Riverglade Upper Hutt New Zealand |
26 Jul 2005 - 19 Jul 2016 |
Paul John Manning - Director
Appointment date: 26 Jul 2005
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 15 Jun 2016
Address: Carterton, Carterton, 5713 New Zealand
Address used since 01 Jul 2019
Helen Patricia Manning - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 15 Jun 2016
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 16 Jun 2010
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