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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clarke, Steven James |
Titahi Bay Porirua 5022 New Zealand |
15 Sep 2021 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Guile, Adam Dudley |
Ngaio Wellington 6035 New Zealand |
11 Sep 2015 - |
Shares Allocation #3 Number of Shares: 75 | |||
Director | Boult, Samuel Joseph |
Khandallah Wellington 6035 New Zealand |
11 Sep 2015 - |
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
Backhouse Holdings Limited
5 Ardross Avenue
Baily Gibson Consulting Limited
25 Clutha Avenue
Selhurst Designs Limited
25 Clutha Avenue
Palace Distribution Limited
25 Clutha Avenue
Eagle Creations Limited
25 Clutha Avenue
Cadence Consulting Limited
24 Torwood Road
Bn & Rj Optio Investments Limited
12 Clutha Avenue
Carob Holdings Limited
11 Ardross Ave
Charam Holdings Limited
14 Calcutta Street, Khandallah
Gibbos Holdings Limited
18 Indira Place
Inca Property Limited
17 Torwood Road
Sabre Investments Limited
7 Ardross Ave