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Boulcott Ventures Limited

Type: NZ Limited Company (Ltd)
9429035251033
NZBN
1540806
Company Number
Registered
Company Status
88581628
GST Number
Current address
78 Rongotai Road
Kilbirnie
Wellington 6022
New Zealand
Registered & physical & service address used since 31 Aug 2006

Boulcott Ventures Limited, a registered company, was incorporated on 03 Aug 2004. 9429035251033 is the NZ business number it was issued. This company has been managed by 3 directors: Dean Robert Galt - an active director whose contract began on 03 Aug 2004,
Brian Robert Galt - an active director whose contract began on 03 Aug 2004,
David Peter Shillson - an inactive director whose contract began on 03 Aug 2004 and was terminated on 24 May 2018.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 78 Rongotai Road, Kilbirnie, Wellington, 6022 (type: registered, physical).
Boulcott Ventures Limited had been using At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington as their registered address up until 31 Aug 2006.
A total of 3000001 shares are issued to 4 shareholders (2 groups). The first group consists of 1500000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 1500001 shares (50 per cent).

Addresses

Previous addresses

Address: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington

Registered & physical address used from 13 Oct 2005 to 31 Aug 2006

Address: At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington

Registered & physical address used from 03 Aug 2004 to 13 Oct 2005

Contact info
dean.galt@foodstuffs.co.nz
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 3000001

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500000
Individual Galt, Brian Robert Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1500001
Director Galt, Dean Robert Roseneath
Wellington
6011
New Zealand
Individual Shillson, David Peter Seatoun
Wellington
6022
New Zealand
Individual Galt, Brian Robert Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galt, Ngaire Alison Oriental Bay
Wellington
6011
New Zealand
Directors

Dean Robert Galt - Director

Appointment date: 03 Aug 2004

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 04 Aug 2011


Brian Robert Galt - Director

Appointment date: 03 Aug 2004

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 04 Aug 2011


David Peter Shillson - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 24 May 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 12 May 2006

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