Bolledo & Co Limited, a registered company, was launched on 29 Mar 2017. 9429046044747 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been supervised by 2 directors: Felipe Julio Rebolledo - an active director whose contract began on 20 Oct 2021,
Chelsea Rosina Elise Withers - an inactive director whose contract began on 29 Mar 2017 and was terminated on 20 Oct 2021.
Last updated on 04 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 108 Piha Road, Rd 2, Piha, 0772 (office address),
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (registered address),
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (service address),
24 Augustus Terrace, Parnell, Auckland, 1052 (physical address) among others.
Bolledo & Co Limited had been using 108 Piha Road, Rd 2, New Lynn as their physical address until 03 Apr 2018.
More names for this company, as we found at BizDb, included: from 26 Oct 2017 to 29 Mar 2018 they were called Creation Box Media Limited, from 28 Mar 2017 to 26 Oct 2017 they were called Navigate Adventure Limited.
A single entity owns all company shares (exactly 1000 shares) - Rebolledo, Felipe Julio - located at 0772, Rd 2, Piha.
Principal place of activity
108 Piha Road, Rd 2, Piha, 0772 New Zealand
Previous address
Address #1: 108 Piha Road, Rd 2, New Lynn, 0772 New Zealand
Physical & registered address used from 29 Mar 2017 to 03 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rebolledo, Felipe Julio |
Rd 2 Piha 0772 New Zealand |
21 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Withers, Chelsea Rosina Elise |
Rd 2 Piha 0772 New Zealand |
29 Mar 2017 - 21 Oct 2021 |
Felipe Julio Rebolledo - Director
Appointment date: 20 Oct 2021
Address: Rd 2, Piha, 0772 New Zealand
Address used since 20 Oct 2021
Chelsea Rosina Elise Withers - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 20 Oct 2021
Address: Rd 2, Piha, 0772 New Zealand
Address used since 06 Dec 2019
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 29 Mar 2017
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