Bolt Shop (2008) Limited
Type: NZ Limited Company (Ltd)Bolt Shop (2008) Limited (NZBN 9429032815412) was started on 14 Apr 2008. 5 addresess are in use by the company: 2/191 Archers Road, Hillcrest, Auckland, 0629 (type: registered, physical). 191B Archers Road, Hillcrest, Auckland had been their registered address, until 17 May 2022. 60 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 27 shares (45% of shares), namely:
Smith, Geoff (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (6 shares); it includes
Wannell, Darryl Philip (an individual) - located at Henderson, Auckland. "Hardware retailing - domestic" (ANZSIC G423130) is the classification the ABS issued to Bolt Shop (2008) Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 100056, North Shore, Auckland, 0745 | Postal | 12 Apr 2019 |
| 2/191 Archers Road, Hillcrest, Auckland, 0629 | Office & delivery | 27 Apr 2021 |
| 2/191 Archers Road, Hillcrest, Auckland, 0629 | Registered & physical & service | 17 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Smith
Hillsborough, Auckland, 1042
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - current |
|
Darryl Philip Wannell
Henderson, Auckland, 0612
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 01 Feb 2024 |
|
John Antony Storr
Nukuhau, Taupo, 3330
Address used since 17 Dec 2019
Rangatira Park, Taupo, 3330
Address used since 01 Apr 2016
Rangatira Park, Taupo, 3330
Address used since 01 Jan 2017 |
Director | 14 Apr 2008 - 20 Aug 2021 |
|
Gregory Allan Taylor Colby
Hillcrest, North Shore City, 0627
Address used since 20 Apr 2010 |
Director | 14 Apr 2008 - 30 Sep 2010 |
| 2/191 Archers Road , Hillcrest , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 191b Archers Road, Hillcrest, Auckland, 0629 | Registered & physical | 02 Feb 2017 - 17 May 2022 |
| 58 College Hill Road, Ponsonby, Auckland | Registered & physical | 14 Apr 2008 - 02 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Geoff Individual |
Hillsborough Auckland 1042 |
14 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wannell, Darryl Philip Individual |
Henderson Auckland 0612 |
25 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colby, Gregory Allan Taylor Individual |
Birkenhead Auckland |
14 Apr 2008 - 01 May 2011 |
|
Storr, John Antony Individual |
Rangatira Park Taupo 3330 |
14 Apr 2008 - 30 Aug 2021 |
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