General information
Bolton Ventures Limited
Type: NZ Limited Company (Ltd)9429033581170
New Zealand Business Number
1913217
Company Number
Registered
Company Status
Bolton Ventures Limited (NZBN 9429033581170) was registered on 13 Mar 2007. 2 addresses are currently in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their registered address, until 26 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
M S Mccully, R V Browne, & Tw Trustees Ltd (an other) located at Rd 3, Coatesville postcode 0793. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 26 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Lawrence Browne
Browns Bay, Auckland, 0630
Address used since 09 Jan 2019
Swanson, Auckland, 0816
Address used since 01 Jul 2016 |
Director | 31 Jan 2008 - current |
|
Murray Stuart Mccully
Ocean Breeze Apartments, Beach Front Lane, Browns Bay, Auckland,
Address used since 13 Mar 2007 |
Director | 13 Mar 2007 - 31 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 31 May 2010 - 26 Jul 2019 |
| 3rd Floor, 70 Shortland St, Auckland | Registered & physical | 13 Mar 2007 - 31 May 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
M S Mccully, R V Browne, & Tw Trustees Ltd Other (Other) |
Rd 3 Coatesville 0793 |
05 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccully, Murray Stuart Individual |
Ocean Breeze Apartments Beach Front Lane, Browns Bay, Auckland |
13 Mar 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |