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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bolt, Carol Anne |
Leamington Cambridge 3432 New Zealand |
05 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bolt, Michael Bruce |
Leamington Cambridge 3432 New Zealand |
05 Feb 2004 - |
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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