General information
Boltbox Limited
Type: NZ Limited Company (Ltd)9429033671048
New Zealand Business Number
1898455
Company Number
Registered
Company Status
Boltbox Limited (issued a New Zealand Business Number of 9429033671048) was started on 22 Dec 2006. 5 addresess are currently in use by the company: 109 Main Road, Katikati, 3129 (type: registered, service). 99 Hill Street, Thorndon, Wellington had been their registered address, up until 14 Feb 2024. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 119 shares (99.17 per cent of shares), namely:
Sherbet Limited (an entity) located at Katikati postcode 3129. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Newby, Sonja (an individual) - located at Northland, Wellington. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Other (Address For Share Register) | 13 Sep 2014 |
| Po Box 25377, Wellington, Wellington, 6140 | Postal | 06 Jul 2021 |
| 23 Scotland Street, Nelson South, Nelson, 7010 | Office | 06 Jul 2021 |
| 99 Hill Street, Thorndon, Wellington, 6011 | Physical | 10 Jun 2022 |
Contact info
64 027 5446565
Phone (Phone)
sonja@adminexec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonja Newby
Northland, Wellington, 6012
Address used since 07 Feb 2024
Thorndon, Wellington, 6011
Address used since 06 Jul 2021
Stepneyville, Nelson, 7010
Address used since 03 Aug 2020
Devonport, Auckland, 0624
Address used since 26 May 2019
Fendalton, Christchurch, 8052
Address used since 01 Sep 2016
Kelburn, Wellington, 6012
Address used since 20 Apr 2018
Waihi Beach, 3177
Address used since 09 Jul 2018 |
Director | 22 Dec 2006 - current |
|
Warren Peter Lane
Clifton, Christchurch, 8081
Address used since 09 May 2010 |
Director | 22 Dec 2006 - 12 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 99 Hill Street, Thorndon, Wellington, 6011 | Physical | 10 Jun 2022 |
| 109 Main Road, Katikati, 3129 | Registered & service | 14 Feb 2024 |
Principal place of activity
| 23 Scotland Street , Nelson South , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 99 Hill Street, Thorndon, Wellington, 6011 | Registered & service | 10 Jun 2022 - 14 Feb 2024 |
| 23 Scotland Street, Nelson South, Nelson, 7010 | Physical & registered | 14 Jul 2021 - 10 Jun 2022 |
| 349 Wakefield Quay, Stepneyville, Nelson, 7010 | Registered & physical | 06 Jan 2021 - 14 Jul 2021 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered & physical | 29 Nov 2018 - 06 Jan 2021 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Physical & registered | 17 Jul 2018 - 29 Nov 2018 |
| 1 Glasgow Street, Kelburn, Wellington, 6012 | Physical & registered | 01 May 2018 - 17 Jul 2018 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Physical | 07 Dec 2015 - 01 May 2018 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Physical | 22 Sep 2014 - 07 Dec 2015 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Registered | 22 Sep 2014 - 01 May 2018 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 16 May 2014 - 22 Sep 2014 |
| Level6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 05 Jul 2011 - 16 May 2014 |
| 53 Clifton Terrace, Sumner, Christchurch, 8081 | Registered & physical | 14 May 2010 - 05 Jul 2011 |
| 43b Central Terrace, Kelburn, Wellington | Registered & physical | 02 Jul 2009 - 14 May 2010 |
| 3 Central Terrace, Kelburn, Wellington | Registered & physical | 31 Jul 2007 - 02 Jul 2009 |
| 20 Central Terrace, Kelburn, Wellington | Physical & registered | 22 Dec 2006 - 31 Jul 2007 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherbet Limited Shareholder NZBN: 9429031218375 Entity (NZ Limited Company) |
Katikati 3129 |
03 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Sonja Individual |
Northland Wellington 6012 |
22 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Warren Individual |
Sumner Christchurch, 8081 |
22 Dec 2006 - 20 Apr 2018 |
Location
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Hg Management NZ Limited 21 Upland Road |
|
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|
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|
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|
Ejl Consulting Group Limited 4 Central Terrace |
|
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