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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500000 | |||
Individual | Galt, Brian Robert |
Oriental Bay Wellington 6011 New Zealand |
03 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1500001 | |||
Director | Galt, Dean Robert |
Roseneath Wellington 6011 New Zealand |
06 May 2016 - |
Individual | Shillson, David Peter |
Seatoun Wellington 6022 New Zealand |
03 Aug 2004 - |
Individual | Galt, Brian Robert |
Oriental Bay Wellington 6011 New Zealand |
03 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galt, Ngaire Alison |
Oriental Bay Wellington 6011 New Zealand |
03 Aug 2004 - 19 Sep 2016 |
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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