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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Individual | Attwell, Wayne |
Claudelands Hamilton 3214 New Zealand |
29 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Attwell, Wayne |
Claudelands Hamilton 3214 New Zealand |
29 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 |
09 Feb 2011 - 08 Nov 2012 | |
Individual | Attwell, Wayne |
Huntington Hamilton 3210 New Zealand |
23 Apr 2007 - 08 Nov 2012 |
Individual | Berney, Diana |
Cambridge |
15 May 2007 - 15 May 2007 |
Entity | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 |
23 Apr 2007 - 09 Feb 2011 | |
Individual | Attwell, Carole |
Huntington Hamilton 3210 New Zealand |
29 Jan 2004 - 08 Nov 2012 |
Entity | Berney Marketing Limited Shareholder NZBN: 9429034534618 Company Number: 1697123 |
15 May 2007 - 15 May 2007 | |
Entity | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 |
23 Apr 2007 - 09 Feb 2011 | |
Individual | Berney, Peter |
Cambridge |
15 May 2007 - 15 May 2007 |
Entity | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 |
09 Feb 2011 - 08 Nov 2012 | |
Individual | Attwell, Carole |
Huntington Hamilton 3210 New Zealand |
23 Apr 2007 - 08 Nov 2012 |
Entity | Berney Marketing Limited Shareholder NZBN: 9429034534618 Company Number: 1697123 |
15 May 2007 - 15 May 2007 |
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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