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Boulder Bay Consultants Limited

Type: NZ Limited Company (Ltd)
9429036195886
NZBN
1264301
Company Number
Registered
Company Status
Current address
6 Autere Street
Strandon
New Plymouth 4312
New Zealand
Registered address used since 05 Dec 2018
6 Autere Street
Strandon
New Plymouth 4312
New Zealand
Physical & service address used since 15 Mar 2019

Boulder Bay Consultants Limited, a registered company, was incorporated on 17 Dec 2002. 9429036195886 is the NZ business identifier it was issued. The company has been managed by 1 director, named David Wayne Fabish - an active director whose contract began on 17 Dec 2002.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 6 Autere Street, Strandon, New Plymouth, 4312 (category: physical, service).
Boulder Bay Consultants Limited had been using 147B Molesworth Street, New Plymouth as their physical address up until 15 Mar 2019.
Past names used by the company, as we managed to find at BizDb, included: from 17 Dec 2002 to 07 Mar 2019 they were named Boulder Bay Developments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 147b Molesworth Street, New Plymouth, 4312 New Zealand

Physical address used from 20 Jan 2011 to 15 Mar 2019

Address #2: 147b Molesworth Street, New Plymouth, 4312 New Zealand

Registered address used from 20 Jan 2011 to 05 Dec 2018

Address #3: 149 Molesworth Street, New Plymouth New Zealand

Physical & registered address used from 17 Dec 2002 to 20 Jan 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fabish, David Wayne Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Aylward, Denise Katherine Strandon
New Plymouth
4312
New Zealand
Directors

David Wayne Fabish - Director

Appointment date: 17 Dec 2002

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 27 Nov 2018

Address: New Plymouth, 4312 New Zealand

Address used since 01 Nov 2015

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