Boulcott Motors (1990) Limited, a registered company, was registered on 17 Apr 1989. 9429039354679 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Warwick Raymond Bunning - an active director whose contract started on 17 Apr 1989,
Christine Maria Bunning - an active director whose contract started on 17 Apr 1989.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 442 Muritai Road, Eastbourne, Lower Hutt, 5013 (category: registered, service).
Boulcott Motors (1990) Limited had been using Same As Registered Office as their physical address until 22 Apr 2004.
Previous names used by this company, as we found at BizDb, included: from 17 Apr 1989 to 15 May 1991 they were called Asphen Properties Limited.
A total of 138600 shares are allocated to 4 shareholders (3 groups). The first group includes 138000 shares (99.57%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 300 shares (0.22%). Lastly the next share allotment (300 shares 0.22%) made up of 1 entity.
Other active addresses
Address #4: 45 Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand
Office & delivery address used from 03 Apr 2019
Address #5: 442 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand
Registered & service address used from 18 May 2023
Principal place of activity
45 Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand
Previous address
Address #1: Same As Registered Office
Physical address used from 18 Jun 1997 to 22 Apr 2004
Basic Financial info
Total number of Shares: 138600
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 138000 | |||
Individual | Bunning, Warwick Raymond |
Lower Hutt |
17 Apr 1989 - |
Individual | Bunning, Christine Maria |
Lower Hutt |
17 Apr 1989 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Bunning, Christine Maria |
Lower Hutt New Zealand |
23 May 2007 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Bunning, Warwick Raymond |
Lower Hutt New Zealand |
23 May 2007 - |
Warwick Raymond Bunning - Director
Appointment date: 17 Apr 1989
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 10 May 2023
Address: Lower Hutt, New Zealand, 5010 New Zealand
Address used since 30 May 2016
Christine Maria Bunning - Director
Appointment date: 17 Apr 1989
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 10 May 2023
Address: Lower Hutt, New Zealand, 5010 New Zealand
Address used since 30 May 2016
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