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The Bolt Warehouse Limited

Type: NZ Limited Company (Ltd)
9429039301826
NZBN
441478
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
9 Woodson Place
Glenfield
Auckland New Zealand
Service & physical & registered address used since 09 Apr 1998
9 Woodson Place
Glenfield
Auckland
Shareregister & other (Address For Share Register) address used since 17 Aug 2001
9 Woodson Place
Glenfield
Auckland 0629
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Jul 2010

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.

Addresses

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

Contact info
64 9 4432037
04 Jul 2019 Phone
sales.oem@gmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Other (Other) Mia Trust Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Palmer, Norman Dennis Riverhead
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Palmer, Marilyn Frances Masterton
Masterton
5810
New Zealand
Directors

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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