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Bolzano Trading Company Limited

Type: NZ Limited Company (Ltd)
9429036919352
NZBN
1135132
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora 7400
New Zealand
Registered & physical & service address used since 14 Mar 2013

Bolzano Trading Company Limited, a registered company, was launched on 01 May 2001. 9429036919352 is the number it was issued. The company has been run by 1 director, named Matthew George Toohey - an active director whose contract started on 01 May 2001.
Last updated on 22 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 9 Westview Place, Huntsbury, Christchurch, 8022 (office address),
6 Blake Street, Rangiora, 7400 (registered address),
6 Blake Street, Rangiora, 7400 (physical address),
6 Blake Street, Rangiora, 7400 (service address) among others.
Bolzano Trading Company Limited had been using C/-Polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 as their registered address until 14 Mar 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

9 Westview Place, Huntsbury, Christchurch, 8022 New Zealand


Previous addresses

Address #1: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 05 Nov 2009 to 14 Mar 2013

Address #2: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 13 Feb 2008 to 05 Nov 2009

Address #3: 82 Palatine Tce, St Martins, Christchurch

Registered & physical address used from 26 Jan 2006 to 13 Feb 2008

Address #4: 130 Bishop St, St Albans, Christchurch

Registered & physical address used from 05 Feb 2003 to 26 Jan 2006

Address #5: 58 Hazeldean Rd, Christchurch 8002, New Zealand

Registered & physical address used from 10 Apr 2002 to 05 Feb 2003

Address #6: 12 York St, Christchurch 8002, New Zealand

Registered & physical address used from 01 May 2001 to 10 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

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: 99
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Toohey, Matthew George Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Toohey, Matthew George Huntsbury
Christchurch
8022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Trustee Services Limited
Name
Ltd
Type
970683
Ultimate Holding Company Number
NZ
Country of origin
Level 14, 191 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Matthew George Toohey - Director

Appointment date: 01 May 2001

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 18 Feb 2011

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