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Lightning Bolt Engineering Limited

Type: NZ Limited Company (Ltd)
9429039408549
NZBN
407008
Company Number
Registered
Company Status
Current address
110 Rimmer Road
Rd 2
Helensville 0875
New Zealand
Registered & physical & service address used since 18 Aug 2015

Lightning Bolt Engineering Limited, a registered company, was launched on 07 Oct 1988. 9429039408549 is the business number it was issued. This company has been managed by 4 directors: Ronald Sluiters - an active director whose contract began on 07 Oct 1988,
Michele Antoinette Sluiters - an active director whose contract began on 25 Mar 1994,
Carl Victor Boggis - an inactive director whose contract began on 07 Oct 1988 and was terminated on 08 May 1997,
Patricia Victoria Boggis - an inactive director whose contract began on 25 Mar 1994 and was terminated on 08 May 1997.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 110 Rimmer Road, Rd 2, Helensville, 0875 (types include: registered, physical).
Lightning Bolt Engineering Limited had been using 195 Taylor Road, Rd 2, Waimauku as their registered address up until 18 Aug 2015.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 13334 shares (66.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6666 shares (33.33 per cent).

Addresses

Previous addresses

Address: 195 Taylor Road, Rd 2, Waimauku, 0882 New Zealand

Registered & physical address used from 24 Aug 2010 to 18 Aug 2015

Address: 313 Waitakere Road, Taupaki, Auckland New Zealand

Registered & physical address used from 04 Aug 2008 to 24 Aug 2010

Address: C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Registered & physical address used from 17 Aug 2005 to 04 Aug 2008

Address: 9 Ward Street, New Lynn, Auckland

Registered address used from 21 May 1997 to 17 Aug 2005

Address: Unit 5, 66 Lansford Crescent, Avondale

Registered address used from 30 Aug 1996 to 21 May 1997

Address: 3b Riverbank Road, New Lynn

Registered address used from 02 Sep 1992 to 02 Sep 1992

Address: Unit 5erbank Road, 66 Lansford Crescent, Avondale

Registered address used from 02 Sep 1992 to 30 Aug 1996

Address: 12 North Way, Titirangi

Physical address used from 20 Feb 1992 to 17 Aug 2005

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13334
Individual Sluiters, Ronald Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 6666
Individual Sluiters, Michele Antoinette Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sluiters, Michelle Antoinette Rd 2
Helensville
0875
New Zealand
Directors

Ronald Sluiters - Director

Appointment date: 07 Oct 1988

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 10 Aug 2015


Michele Antoinette Sluiters - Director

Appointment date: 25 Mar 1994

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 10 Aug 2015


Carl Victor Boggis - Director (Inactive)

Appointment date: 07 Oct 1988

Termination date: 08 May 1997

Address: Glen Eden,

Address used since 07 Oct 1988


Patricia Victoria Boggis - Director (Inactive)

Appointment date: 25 Mar 1994

Termination date: 08 May 1997

Address: Glen Eden,

Address used since 25 Mar 1994

Nearby companies

Madkat Holdings Limited
58 Rimmer Road