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Boulcott Motors (1990) Limited

Type: NZ Limited Company (Ltd)
9429039354679
NZBN
424154
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
58 Kings Crescent
Lower Hutt New Zealand
Registered address used since 18 Jun 1997
58 Kings Crescent
Lower Hutt New Zealand
Service & physical address used since 22 Apr 2004
Po Box 51224
Tawa
Wellington 5249
New Zealand
Postal address used since 03 Apr 2019

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.

Addresses

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

Contact info
64 04 2377219
03 Apr 2019 Phone
northcc@xtra.co.nz
09 May 2023 Sales
northcc@xtra.co.nz
03 Apr 2019 Email
No website
Website
www.northcc.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 138000
Individual Bunning, Warwick Raymond Lower Hutt
Individual Bunning, Christine Maria Lower Hutt
Shares Allocation #2 Number of Shares: 300
Individual Bunning, Christine Maria Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Bunning, Warwick Raymond Lower Hutt

New Zealand
Directors

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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