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Bold Horizon Limited

Type: NZ Limited Company (Ltd)
9429035574880
NZBN
1476753
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Frankton, Hamilton New Zealand
Registered & physical & service address used since 17 May 2010

Bold Horizon Limited, a registered company, was started on 29 Jan 2004. 9429035574880 is the NZ business number it was issued. This company has been run by 4 directors: Wayne Attwell - an active director whose contract began on 29 Jan 2004,
Carole Attwell - an inactive director whose contract began on 21 Nov 2007 and was terminated on 21 Aug 2012,
Peter Berney - an inactive director whose contract began on 24 Apr 2007 and was terminated on 21 Nov 2007,
Carole Attwell - an inactive director whose contract began on 29 Jan 2004 and was terminated on 24 Apr 2007.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton (type: registered, physical).
Bold Horizon Limited had been using 189 Collingwood Street, Hamilton as their registered address up to 17 May 2010.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 119 shares (99.17 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton

Registered & physical address used from 22 May 2007 to 17 May 2010

Address: 7 Johnsfield Place, Hamilton

Physical & registered address used from 29 Jan 2004 to 22 May 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Attwell, Wayne Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Attwell, Wayne Claudelands
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
Individual Attwell, Wayne Huntington
Hamilton
3210
New Zealand
Individual Berney, Diana Cambridge
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
Individual Attwell, Carole Huntington
Hamilton
3210
New Zealand
Entity Berney Marketing Limited
Shareholder NZBN: 9429034534618
Company Number: 1697123
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
Individual Berney, Peter Cambridge
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
Individual Attwell, Carole Huntington
Hamilton
3210
New Zealand
Entity Berney Marketing Limited
Shareholder NZBN: 9429034534618
Company Number: 1697123
Directors

Wayne Attwell - Director

Appointment date: 29 Jan 2004

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Nov 2015

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 01 Mar 2018


Carole Attwell - Director (Inactive)

Appointment date: 21 Nov 2007

Termination date: 21 Aug 2012

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 26 Feb 2010


Peter Berney - Director (Inactive)

Appointment date: 24 Apr 2007

Termination date: 21 Nov 2007

Address: Cambridge,

Address used since 24 Apr 2007


Carole Attwell - Director (Inactive)

Appointment date: 29 Jan 2004

Termination date: 24 Apr 2007

Address: Hamilton,

Address used since 29 Jan 2004

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