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Bolebrand New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036771219
NZBN
1162061
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 14, Hsbc House, 1 Queen Street
Auckland New Zealand
Physical & service address used since 20 Feb 2008
Level 14, Hsbc House
1 Queen Street
Auckland New Zealand
Registered address used since 20 Feb 2008

Bolebrand New Zealand Limited, a registered company, was registered on 11 Sep 2001. 9429036771219 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been run by 2 directors: Andrew Cheng Ai Soo - an active director whose contract began on 11 Sep 2001,
Boon Eng Soo - an active director whose contract began on 30 Nov 2023.
Bolebrand New Zealand Limited had been using C/- Mcveagh Fleming Kennedy Tudehope, Solicitors, 155 Queen Street, Auckland as their physical address up to 20 Feb 2008.

Addresses

Previous address

Address #1: C/- Mcveagh Fleming Kennedy Tudehope, Solicitors, 155 Queen Street, Auckland

Physical & registered address used from 11 Sep 2001 to 20 Feb 2008

Contact info
65 9781 3892
04 Dec 2018 Phone
acasoo72@gmail.com
04 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Soo, Andrew Cheng Ai Sandringham
Melbourne Victoria
3191
Australia
Directors

Andrew Cheng Ai Soo - Director

Appointment date: 11 Sep 2001

ASIC Name: Astur Corp Pty Ltd

Address: Sandringham, Melbourne Victoria, 3191 Australia

Address used since 24 Nov 2021

Address: Sandringham, Melbourne Victoria, 3191 Australia

Address: Ivanhoe, Melbourne Victoria, 3079 Australia

Address used since 01 Sep 2015

Address: Ivanhoe, Melbourne Victoria, 3079 Australia


Boon Eng Soo - Director

Appointment date: 30 Nov 2023

ASIC Name: Bolebrand (international) Investment Pty. Ltd.

Address: Sandringham Victoria, 3191 Australia

Address used since 30 Nov 2023

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