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The Boltholder Limited

Type: NZ Limited Company (Ltd)
9429038302343
NZBN
812215
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C229220
Industry classification code
Nut Or Bolt Mfg - Metal
Industry classification description
Current address
101 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & service & registered address used since 07 Jun 2013
Po Box 259
Matamata
Matamata 3440
New Zealand
Postal address used since 21 May 2019
9 Farmers Road
Matamata
Matamata 3400
New Zealand
Office address used since 21 May 2019

The Boltholder Limited, a registered company, was started on 19 Jun 1996. 9429038302343 is the business number it was issued. "Nut or bolt mfg - metal" (business classification C229220) is how the company has been categorised. The company has been run by 4 directors: Petrus Basilius Thissen - an active director whose contract started on 19 Jun 1996,
Adriana Johanna Thissen - an active director whose contract started on 19 Jun 1996,
David Francis Hulme - an active director whose contract started on 01 Apr 2005,
Elisabeth Johanna Maria Hulme - an active director whose contract started on 01 Apr 2005.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 259, Matamata, Matamata, 3440 (type: postal, office).
The Boltholder Limited had been using Harris Prevett & Alexander, 101 Arawa Street, Matamata as their registered address up to 07 Jun 2013.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group consists of 2000 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (20%). Finally there is the third share allocation (3000 shares 30%) made up of 1 entity.

Addresses

Principal place of activity

9 Farmers Road, Matamata, Matamata, 3400 New Zealand


Previous addresses

Address #1: Harris Prevett & Alexander, 101 Arawa Street, Matamata New Zealand

Registered address used from 12 Apr 2000 to 07 Jun 2013

Address #2: Harris Prevett & Alexander, 101 Arawa Street, Matamata

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: Harris Prevett & Alexander, 101 Arawa Street, Matamata New Zealand

Physical address used from 19 Jun 1996 to 07 Jun 2013

Contact info
64 07 8819180
21 May 2019 Phone
accounts@theboltholder.co.nz
21 May 2019 nzbn-reserved-invoice-email-address-purpose
http://www.theboltholder.co.nz/
21 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Hulme, David Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Hulme, Elizabeth Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Thissen, Adriana Johanna R D 2
Matamata
3472
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Thissen, Petrus Basilius R D 2
Matamata
3472
New Zealand
Directors

Petrus Basilius Thissen - Director

Appointment date: 19 Jun 1996

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 31 May 2010


Adriana Johanna Thissen - Director

Appointment date: 19 Jun 1996

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 31 May 2010


David Francis Hulme - Director

Appointment date: 01 Apr 2005

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Apr 2021

Address: R D 1, Matamata, 3400 New Zealand

Address used since 24 Aug 2015


Elisabeth Johanna Maria Hulme - Director

Appointment date: 01 Apr 2005

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Apr 2021

Address: R D 1, Matamata, 3400 New Zealand

Address used since 24 Aug 2015

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