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Guile Boult Clarke Holdings Limited

Type: NZ Limited Company (Ltd)
9429041961865
NZBN
5794805
Company Number
Registered
Company Status
117734031
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
7 Morere Street
Titahi Bay
Porirua 5022
New Zealand
Postal & office & delivery address used since 15 Sep 2021
7 Morere Street
Titahi Bay
Porirua 5022
New Zealand
Registered address used since 23 Sep 2021
7 Morere Street
Titahi Bay
Porirua 5022
New Zealand
Service & physical address used since 24 Sep 2021

Guile Boult Clarke Holdings Limited, a registered company, was launched on 11 Sep 2015. 9429041961865 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 3 directors: Samuel Joseph Boult - an active director whose contract began on 11 Sep 2015,
Adam Dudley Guile - an active director whose contract began on 11 Sep 2015,
Steven James Clarke - an active director whose contract began on 16 Feb 2021.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Handyside Street, Tawa, Wellington, 5028 (type: registered, service).
Guile Boult Clarke Holdings Limited had been using 33 Clutha Avenue, Khandallah, Wellington as their physical address up until 24 Sep 2021.
Old names used by this company, as we established at BizDb, included: from 02 Sep 2015 to 16 Feb 2021 they were called Guile Boult Investments Limited.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (37.5%). Lastly the next share allotment (75 shares 37.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 14 Handyside Street, Tawa, Wellington, 5028 New Zealand

Postal & office & delivery address used from 04 Sep 2023

Address #5: 14 Handyside Street, Tawa, Wellington, 5028 New Zealand

Registered & service address used from 15 Feb 2024

Principal place of activity

7 Morere Street, Titahi Bay, Porirua, 5022 New Zealand


Previous addresses

Address #1: 33 Clutha Avenue, Khandallah, Wellington, 6035 New Zealand

Physical address used from 11 Sep 2015 to 24 Sep 2021

Address #2: 33 Clutha Avenue, Khandallah, Wellington, 6035 New Zealand

Registered address used from 11 Sep 2015 to 23 Sep 2021

Contact info
64 210 2517172
Phone
64 27 6868427
06 Oct 2020 Phone
sam@boult.net.nz
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
samb@mcguinness.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Clarke, Steven James Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Guile, Adam Dudley Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 75
Director Boult, Samuel Joseph Khandallah
Wellington
6035
New Zealand
Directors

Samuel Joseph Boult - Director

Appointment date: 11 Sep 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 04 Sep 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 11 Sep 2015


Adam Dudley Guile - Director

Appointment date: 11 Sep 2015

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 04 Sep 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 11 Sep 2015


Steven James Clarke - Director

Appointment date: 16 Feb 2021

Address: Tawa, Wellington, 5028 New Zealand

Address used since 04 Sep 2023

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 16 Feb 2021

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