Bolton Street Holdings Limited (NZBN 9429000102995) was incorporated on 04 Apr 2013. 2 addresses are in use by the company: Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 60 Parnell Road, Parnell, Auckland had been their registered address, up until 01 Aug 2022. Bolton Street Holdings Limited used more names, namely: Interworld Plastics Limited from 25 Feb 2014 to 04 Jul 2018, Interworld Plastics 2013 Limited (22 Apr 2013 to 25 Feb 2014) and Better Plastics (Nz) Limited (22 Apr 2013 - 22 Apr 2013). 1387500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 693750 shares (50% of shares), namely:
Kapesana Limited (an entity) located at Lakeside Estate Drift Bay, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50% of all shares (693750 shares); it includes
Goldsack, Ross Stewart (a director) - located at Westmere, Auckland. "Blow moulding, plastic, mfg" (business classification C191210) is the classification the Australian Bureau of Statistics issued to Bolton Street Holdings Limited. Businesscheck's database was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Ross Stewart Goldsack
Westmere, Auckland, 1022
Address used since 23 Oct 2014 |
Director | 29 Apr 2013 - current |
Peter Leonard Thodey
Rd 1, Queenstown, 9371
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - current |
Philip Keith Hudson
Arundel, Queensland, 4214
Address used since 01 Jan 1970
Arundel, Queensland, 4214
Address used since 01 Jan 1970
Sanctuary Cove, Queensland, 4212
Address used since 01 Dec 2015 |
Director | 29 Apr 2013 - 19 Apr 2016 |
Peter Leonard Thodey
Remuera, Auckland, 1050
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - 04 Dec 2013 |
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - 29 Apr 2013 |
Previous address | Type | Period |
---|---|---|
60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 26 Sep 2019 - 01 Aug 2022 |
Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 21 Sep 2017 - 26 Sep 2019 |
Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Apr 2013 - 21 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Kapesana Limited Shareholder NZBN: 9429030915442 Entity (NZ Limited Company) |
Lakeside Estate Drift Bay Queenstown 9371 |
29 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Goldsack, Ross Stewart Director |
Westmere Auckland 1022 |
29 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Plastix Plus Limited Shareholder NZBN: 9429030253902 Company Number: 4411638 Entity |
Grafton Auckland 1023 |
29 Apr 2013 - 05 Dec 2018 |
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
04 Apr 2013 - 29 Apr 2013 |
Simon Middleton Palmer Director |
Epsom Auckland 1023 |
04 Apr 2013 - 29 Apr 2013 |
Plastix Plus Limited Shareholder NZBN: 9429030253902 Company Number: 4411638 Entity |
Grafton Auckland 1023 |
29 Apr 2013 - 05 Dec 2018 |
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