New Zealand Business Listing

Boult Holdings Limited was incorporated on 19 April 1988 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13944 days.

Overview

NZ Business Number: 9429039482068
Company Number: 383143
Company Name: BOULT HOLDINGS LIMITED
Previously Known As: BOULT HOLDINGS (1991) LIMITED
before 28 April 1992, Tuesday

SHOTOVER FARM LIMITED
before 10 February 1992, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 19 April 1988 (Tuesday)
Status: Registered
Status History: Registered as of 19 April 1988 (Tuesday)
Date of Re-registration: 27 June 1997 (Friday)
Registered Office: 7 Shotover Street
Queenstown
Queenstown
NZ 9300
Country of Origin: New Zealand
Address for Service: 7 Shotover Street
Queenstown
Queenstown
NZ 9300
Postal Address File ID: Registered Office: 393981
Address for Service: 393981

Historic Data for Addresses

Principal Place of Business

From 6 August 1992 to 25 May 2001
Armada House, 45 Camp Street, Queenstown
From 25 May 2001 to 16 July 2005
C/ Shotover Jet Beach, Arthurs Point, Queenstown
From 16 July 2005 to 24 December 2009
The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown
From 24 December 2009 to 27 January 2012
Unit F, Shotover Business Park, Glenda Drive, Queenstown, NZ
From 27 January 2012 to 3 December 2014
Level 2, Outside Sports Buildeing, 36 Shotover Street, Queenstown, NZ 9300
From 3 December 2014 to 18 November 2015
Level 2, Outside Sports Buildeing, 7 Shotover Street, Queenstown, NZ 9300

Address for Service

From 25 May 2001 to 16 July 2005
The Chambers Executive Office, 50 Stanley Stret, Queenstown
From 25 May 2001 to 25 May 2001
C/- Shotover Jet Beach, Arthur's Point, Queenstown
From 16 July 2005 to 24 December 2009
The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown
From 24 December 2009 to 27 January 2012
Unit F, Shotover Business Park, Glenda Drive, Queenstown, NZ
From 27 January 2012 to 3 December 2014
Level 2, Outside Sports Buildeing, 36 Shotover Street, Queenstown, NZ 9300
From 3 December 2014 to 18 November 2015
Level 2, Outside Sports Buildeing, 7 Shotover Street, Queenstown, NZ 9300

Address for Records

From 30 July 2004 to 19 December 2012
Level 5 34 -36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Company Directors

2 listed

JB

James BOULT

Appointed 30 Jul 1991 · Lake Hayes, No 1 R D, Queenstown, NZ, 9300

KB

Karen Jayne BOULT

Appointed 30 Jul 1991 · Lake Hayes, No 1 R D, Queenstown, NZ, 9300

Company Shareholders

2 share parcels · 9,610 shares total

Share allocation 1

4,805 shares (50%)

Karen Jayne BOULT
Lake Hayes, R.d.1, Queenstown

Share allocation 2