The Bolt Warehouse Limited, a registered company, was launched on 03 Oct 1989. 9429039301826 is the business number it was issued. "Building supplies retailing nec" (ANZSIC G423115) is how the company is classified. This company has been run by 2 directors: Norman Dennis Palmer - an active director whose contract began on 21 Jan 1992,
Quinto Gerald Allen - an inactive director whose contract began on 21 Jan 1992 and was terminated on 23 Feb 1998.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Po Box 101624, North Shore Mail Centre, Auckland, 0745 (type: postal, office).
The Bolt Warehouse Limited had been using 229 Lake Road, Takapuna as their physical address up to 09 Apr 1998.
Previous names for the company, as we established at BizDb, included: from 03 Oct 1989 to 25 Feb 1992 they were named Rothia Distributors Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allotment (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: Po Box 101624, North Shore Mail Centre, Auckland, 0745 New Zealand
Postal address used from 04 Jul 2019
Address #5: 9 Woodson Place, Glenfield, Auckland, 0629 New Zealand
Office & delivery address used from 04 Jul 2019
Principal place of activity
9 Woodson Place, Glenfield, Auckland, 0629 New Zealand
Previous address
Address #1: 229 Lake Road, Takapuna
Physical & registered address used from 09 Apr 1998 to 09 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Other (Other) | Mia Trust |
Masterton Masterton 5810 New Zealand |
15 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Palmer, Norman Dennis |
Riverhead Auckland |
03 Oct 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Palmer, Marilyn Frances |
Masterton Masterton 5810 New Zealand |
15 Jun 2005 - |
Norman Dennis Palmer - Director
Appointment date: 21 Jan 1992
Address: Riverheaad, Auckland, 0820 New Zealand
Address used since 22 Jul 2015
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 May 2019
Quinto Gerald Allen - Director (Inactive)
Appointment date: 21 Jan 1992
Termination date: 23 Feb 1998
Address: Milford, Auckland,
Address used since 21 Jan 1992
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