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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Hulme, David |
Matamata Matamata 3400 New Zealand |
16 May 2005 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Hulme, Elizabeth |
Matamata Matamata 3400 New Zealand |
16 May 2005 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Thissen, Adriana Johanna |
R D 2 Matamata 3472 New Zealand |
19 Jun 1996 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Individual | Thissen, Petrus Basilius |
R D 2 Matamata 3472 New Zealand |
19 Jun 1996 - |
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
Emblem Sphere Limited
101 Arawa Street
Rangiriri Consultants Limited
101 Arawa Street
AgapĒ Osteopathic Healthcare Limited
101 Arawa Street
Semmens Dairying Limited
101 Arawa Street
Melessa Henderson Ca Limited
101 Arawa Street
Muscle Car Fabrications 2012 Limited
101 Arawa Street
A & J Fasteners Limited
17b Kaimoana Street
Ferrous Holdings Limited
Level 6, 14 Viaduct Harbour Avenue
Groom Precision Engineering Limited
1 Sheffield Place
Metal Inserts Limited
Remax Bldg, 132 Princess Street
The Finsbury And Coventry Company Limited
104 Mirrabooka Avenue