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M & C Bolt Limited

Type: NZ Limited Company (Ltd)
9429035556756
NZBN
1480192
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
14 Alpers Ridge
Leamington
Cambridge 3432
New Zealand
Postal & office & delivery address used since 09 Apr 2019
4 Froude Street
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 01 Apr 2021

M & C Bolt Limited was registered on 05 Feb 2004 and issued a number of 9429035556756. This registered LTD company has been managed by 2 directors: Carol Anne Bolt - an active director whose contract started on 05 Feb 2004,
Michael Bruce Bolt - an active director whose contract started on 05 Feb 2004.
As stated in BizDb's database (updated on 16 Mar 2024), this company filed 1 address: 4 Froude Street, Leamington, Cambridge, 3432 (category: registered, physical).
Until 01 Apr 2021, M & C Bolt Limited had been using 54A Scott Street, Leamington, Cambridge as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bolt, Carol Anne (an individual) located at Leamington, Cambridge postcode 3432.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bolt, Michael Bruce - located at Leamington, Cambridge. M & C Bolt Limited was classified as "Building completion services - all trades subcontracted" (ANZSIC E329920).

Addresses

Principal place of activity

14 Alpers Ridge, Leamington, Cambridge, 3432 New Zealand


Previous addresses

Address #1: 54a Scott Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 17 Apr 2019 to 01 Apr 2021

Address #2: 46 Shelley Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 21 Mar 2018 to 17 Apr 2019

Address #3: 37 Frontier Rd, Te Awamutu, 3879 New Zealand

Physical & registered address used from 12 Apr 2017 to 21 Mar 2018

Address #4: 104 Tiki Road, Te Awamutu, 3879 New Zealand

Registered address used from 02 Mar 2016 to 12 Apr 2017

Address #5: 104 Tiki Road, Rd 2, Te Awamutu, 3872 New Zealand

Physical address used from 02 Mar 2016 to 12 Apr 2017

Address #6: 932 Bond Rd Rd 1, Te Awamutu, 3879 New Zealand

Registered & physical address used from 09 May 2014 to 02 Mar 2016

Address #7: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 17 Feb 2011 to 09 May 2014

Address #8: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 29 Mar 2010 to 17 Feb 2011

Address #9: Mcfarlane Hornsey Simpson Limited, Cnr Stafford And Sefton Streets, Timaru

Registered & physical address used from 05 Feb 2004 to 29 Mar 2010

Contact info
64 021 771853
09 Apr 2019 Phone
admin@taxwise.kiwi.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
boltcarol@hotmail.com
09 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bolt, Carol Anne Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bolt, Michael Bruce Leamington
Cambridge
3432
New Zealand
Directors

Carol Anne Bolt - Director

Appointment date: 05 Feb 2004

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 09 Sep 2022

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 23 Feb 2016


Michael Bruce Bolt - Director

Appointment date: 05 Feb 2004

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 09 Sep 2022

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 23 Feb 2016

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