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Peter Bould Contracting Limited

Type: NZ Limited Company (Ltd)
9429038166235
NZBN
841622
Company Number
Registered
Company Status
Current address
Marsden Robinson Chow Limited
Level 2, Chamber Of Commerece Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 28 Jul 2010
1197 Tutanekai Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 12 Mar 2018
151 Albert Street, Whitianga, Thames-coromandel District
Waikato 3510
New Zealand
Registered & service address used since 15 Feb 2023

Peter Bould Contracting Limited was launched on 10 Feb 1997 and issued an NZ business identifier of 9429038166235. The registered LTD company has been run by 2 directors: Peter Bradney Bould - an active director whose contract began on 11 Sep 1998,
Eoin Malcolm Miller Johnson - an inactive director whose contract began on 12 Feb 1997 and was terminated on 18 Sep 1998.
According to BizDb's data (last updated on 16 May 2025), the company uses 3 addresses: 151 Albert Street, Whitianga, Thames-Coromandel District, Waikato, 3510 (registered address),
151 Albert Street, Whitianga, Thames-Coromandel District, Waikato, 3510 (service address),
1197 Tutanekai Street, Rotorua, 3010 (physical address),
1197 Tutanekai Street, Rotorua, 3010 (registered address) among others.
Up to 12 Mar 2018, Peter Bould Contracting Limited had been using Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland as their registered address.
BizDb identified past names for the company: from 18 Sep 1998 to 03 Nov 2020 they were named Peter Bould C A Limited, from 10 Feb 1997 to 18 Sep 1998 they were named Clearwood Forest Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Bould, Peter Bradney (an individual) located at Whitianga, Whitianga postcode 3510.

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 13 Aug 2010 to 12 Mar 2018

Address #2: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 05 Aug 2010 to 13 Aug 2010

Address #3: Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 New Zealand

Physical address used from 29 Jun 2010 to 05 Aug 2010

Address #4: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand

Registered address used from 28 Jun 2010 to 05 Aug 2010

Address #5: Level 3, 255 Broadway, Newmarket, Auckland 1149 New Zealand

Registered address used from 21 Jan 2009 to 28 Jun 2010

Address #6: Level 3, 255 Broadway, Newmarket, Auckland 1149 New Zealand

Physical address used from 21 Jan 2009 to 29 Jun 2010

Address #7: The Office Of Peter Bould C A Ltd, Level1, 408 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 02 Feb 2007 to 21 Jan 2009

Address #8: Wellesley Centre, Level 7, 44-52 Wellesley Street West, Auckland

Physical & registered address used from 21 Jan 2005 to 02 Feb 2007

Address #9: The Office Of Peter Bould, 1st Floor, 11 Cheshire Street, Parnell, Auckland

Registered address used from 11 Apr 2000 to 21 Jan 2005

Address #10: The Offices Of Peter Bould, Chartered, Accountant, Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Physical address used from 13 Nov 1998 to 21 Jan 2005

Address #11: C/- Peter Bould C A Ltd, Level 7, S I L, House, Cnr Wellesley & Albert Str, 44-52 Wellesley St West, Auckland

Registered address used from 13 Nov 1998 to 13 Nov 1998

Address #12: The Offices Of Peter Bould, Chartered, Accountant, Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Registered address used from 13 Nov 1998 to 11 Apr 2000

Address #13: C/- Peter Bould C A Ltd, Level 7, S I L, House, Cnr. Wellesley & Albert Str, 44-52 Wellesley St West, Auckland

Physical address used from 13 Nov 1998 to 13 Nov 1998

Address #14: The Office Of Peter Bould, 1st Floor, 11 Cheshire Street, Parnell, Auckland

Registered & physical address used from 07 Aug 1998 to 13 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Bould, Peter Bradney Whitianga
Whitianga
3510
New Zealand
Directors

Peter Bradney Bould - Director

Appointment date: 11 Sep 1998

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 03 Nov 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Feb 2011


Eoin Malcolm Miller Johnson - Director (Inactive)

Appointment date: 12 Feb 1997

Termination date: 18 Sep 1998

Address: Khandallah, Wellington,

Address used since 12 Feb 1997

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