Bolle (N.z.) Limited, a registered company, was started on 08 Jan 1997. 9429038169656 is the NZ business number it was issued. This company has been managed by 20 directors: Peter S. - an active director whose contract began on 11 Jul 2019,
Alan Craig Cahill - an active director whose contract began on 14 Nov 2019,
Trevor Robert Johnston - an active director whose contract began on 16 Feb 2021,
Brian James Maher - an inactive director whose contract began on 14 Nov 2019 and was terminated on 17 Feb 2021,
Ross Andrew Alexander Darling - an inactive director whose contract began on 13 Oct 2017 and was terminated on 14 Nov 2019.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 18 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
18 Viaduct Harbour Avenue, Auckland, 1010 (service address),
Level 2, 41 Bath Street, Parnell, Auckland, 1052 (physical address).
Bolle (N.z.) Limited had been using Level 2, 41 Bath Street, Parnell, Auckland as their registered address until 13 Feb 2023.
A single entity owns all company shares (exactly 100 shares) - Bolle Safety Au Pty Limited - located at 1010, 300 Barangaroo Avenue, Sydney, Nsw.
Previous addresses
Address #1: Level 2, 41 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 03 May 2017 to 13 Feb 2023
Address #2: C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2015 to 03 May 2017
Address #3: Unit 5, 114 Sawyers Arms Road, Papanui Christchurch, 8052 New Zealand
Registered & physical address used from 18 Aug 2011 to 30 Jul 2015
Address #4: Unit 6 Elms Court, 142 Ferry Road, Christchurch New Zealand
Physical address used from 31 Oct 1999 to 18 Aug 2011
Address #5: C/- Baldwin Son And Carey, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered address used from 31 Oct 1999 to 31 Oct 1999
Address #6: C/- Baldwin Shelston Waters, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 31 Oct 1999 to 31 Oct 1999
Address #7: Unit 6, Elms Court, 142 Ferry Road, Christchurch New Zealand
Registered address used from 31 Oct 1999 to 18 Aug 2011
Address #8: C/- Baldwin Son And Carey, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 16 Dec 1998 to 31 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Bolle Safety Au Pty Limited |
300 Barangaroo Avenue Sydney, Nsw 2000 Australia |
08 Jan 1997 - |
Ultimate Holding Company
Peter S. - Director
Appointment date: 11 Jul 2019
Alan Craig Cahill - Director
Appointment date: 14 Nov 2019
ASIC Name: Bolle Safety Au Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Allambee Reserve, Vic, 3871 Australia
Address used since 14 Nov 2019
Trevor Robert Johnston - Director
Appointment date: 16 Feb 2021
ASIC Name: Bolle Safety Au Pty Limited
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 16 Feb 2021
Brian James Maher - Director (Inactive)
Appointment date: 14 Nov 2019
Termination date: 17 Feb 2021
ASIC Name: Bolle Safety Au Pty Limited
Address: Forest Hill, Victoria, 3131 Australia
Address used since 14 Nov 2019
Address: Sydney, Nsw, 2000 Australia
Ross Andrew Alexander Darling - Director (Inactive)
Appointment date: 13 Oct 2017
Termination date: 14 Nov 2019
ASIC Name: Bolle Australia Pty Ltd
Address: Blackburn, VIC 3130 Australia
Address used since 13 Oct 2017
Address: Sydney, NSW2000 Australia
Christine Marie Marguerite F. - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 13 Jun 2019
Scott C. - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 31 Aug 2018
Address: San Diego, Ca, 92109 United States
Address used since 25 Aug 2015
David Douglas A. - Director (Inactive)
Appointment date: 30 Jan 2018
Termination date: 27 Jul 2018
Address: Park City, Utah, 84098 United States
Address used since 30 Jan 2018
Stephen N. - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 01 Feb 2018
Address: Salt Lake City, Utah, 84103 United States
Address used since 18 May 2016
John Toouli - Director (Inactive)
Appointment date: 29 Dec 2000
Termination date: 13 Oct 2017
ASIC Name: Bolle Australia Pty Ltd
Address: East Brighton, Victoria 3187, Australia
Address used since 29 Dec 2000
Address: Heatherton Vic, 3202 Australia
Neal C. - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 09 Feb 2015
Address: Apartment 8. Delray Beach, Florida, 33483 United States
Address used since 03 Dec 2013
Blake L. - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 08 Nov 2013
Address: Overland Park, Kansas, 66221 United States
Address used since 28 Apr 2010
Benedict Joseph Messner - Director (Inactive)
Appointment date: 08 Feb 2000
Termination date: 10 Feb 2009
Address: Leawood, Kansas 66211, U.s.a.,
Address used since 08 Feb 2000
William Lester Yager - Director (Inactive)
Appointment date: 29 Dec 2000
Termination date: 22 Apr 2005
Address: Overland Park, Kansas 66213, U S A,
Address used since 29 Dec 2000
Richard Robertson Kracum - Director (Inactive)
Appointment date: 08 Feb 2000
Termination date: 24 Apr 2001
Address: Winnekta, Illinois 60093, U S A,
Address used since 08 Feb 2000
Eric Henry Collicoat - Director (Inactive)
Appointment date: 08 Jan 1997
Termination date: 29 Dec 2000
Address: Mount Macedon 3441, Victoria, Australia,
Address used since 08 Jan 1997
Roger Howard Gibbons - Director (Inactive)
Appointment date: 08 Jan 1997
Termination date: 29 Dec 2000
Address: Melbourne 3004, Victoria, Australia,
Address used since 08 Jan 1997
Gary Allan Kieaisch - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 08 Feb 2000
Address: Aruada, Colorado 80007, U S A,
Address used since 30 Apr 1999
Ian Guy Handley Ashken - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 08 Feb 2000
Address: Westport, Connecticut 09680, U S A,
Address used since 30 Apr 1999
Martin Ellis Franklin - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 08 Feb 2000
Address: Harrison, New You 10528, U S A,
Address used since 30 Apr 1999
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