Bolton Promotions Limited

Bolton Promotions Limited, a registered company, was incorporated on 11 Aug 1993. 9429038821622 is the number it was issued. ""Event, recreational or promotional, management"" (business classification N729930) is how the company was categorised. The company has been managed by 6 directors: Murray John Bolton - an active director whose contract started on 08 Sep 1993,
Craig Neville Wilson - an inactive director whose contract started on 20 Sep 2012 and was terminated on 14 Aug 2014,
Kenneth John Macdonald - an inactive director whose contract started on 21 Aug 2006 and was terminated on 20 Aug 2011,
Robyn Jo-Anne Bolton - an inactive director whose contract started on 21 Aug 2006 and was terminated on 20 Aug 2011,
Kathryn Mary Roberts - an inactive director whose contract started on 11 Aug 1993 and was terminated on 08 Sep 1993.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 18, West Plaza Building, 1 Albert Street, Auckland, 1010 (category: registered, physical).
Bolton Promotions Limited had been using 6 Tweed Street, Herne Bay, Auckland as their physical address up until 15 Feb 2022.
Previous names for this company, as we managed to find at BizDb, included: from 11 Aug 1993 to 06 Sep 2012 they were named Hiraga Holdings Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).

Previous addresses

Address: 6 Tweed Street, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 27 Sep 2017 to 15 Feb 2022

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered & physical address used from 15 Feb 2000 to 15 Feb 2000

Address: 176 Remuera Road, Auckland New Zealand

Registered & physical address used from 15 Feb 2000 to 27 Sep 2017

Address: 12th Floor, Eden House, 44 Khyber Pass Rd, Auckland

Registered address used from 29 Apr 1994 to 15 Feb 2000

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 22 Oct 1993 to 29 Apr 1994

Murray John Bolton - Director

Appointment date: 08 Sep 1993

Craig Neville Wilson - Director (Inactive)

Appointment date: 20 Sep 2012

Termination date: 14 Aug 2014

Kenneth John Macdonald - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 20 Aug 2011

Robyn Jo-anne Bolton - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 20 Aug 2011

Kathryn Mary Roberts - Director (Inactive)

Appointment date: 11 Aug 1993

Termination date: 08 Sep 1993

Thomas Barry Maguire - Director (Inactive)

Appointment date: 11 Aug 1993

Termination date: 08 Sep 1993