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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13334 | |||
Individual | Sluiters, Ronald |
Rd 2 Helensville 0875 New Zealand |
07 Oct 1988 - |
Shares Allocation #2 Number of Shares: 6666 | |||
Individual | Sluiters, Michele Antoinette |
Rd 2 Helensville 0875 New Zealand |
10 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sluiters, Michelle Antoinette |
Rd 2 Helensville 0875 New Zealand |
07 Oct 1988 - 10 Aug 2017 |
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
Madkat Holdings Limited
58 Rimmer Road