General information
Bolter Management Group Limited
Type: NZ Limited Company (Ltd)9429033840833
New Zealand Business Number
1870780
Company Number
Registered
Company Status
Bolter Management Group Limited (New Zealand Business Number 9429033840833) was registered on 29 Sep 2006. 2 addresses are currently in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: registered, physical). Shop 61, Turangi Town Centre, Turangi had been their registered address, up to 03 May 2022. Bolter Management Group Limited used more aliases, namely: Burns 14 Limited from 29 Sep 2006 to 20 Nov 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cook, Christopher Gil (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 The Town Centre, Turangi, Turangi, 3334 | Registered & physical & service | 03 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Gil Cook
Ponsonby, Auckland, 1011
Address used since 16 Aug 2023
Auckland Central, Auckland, 1010
Address used since 03 Jan 2020
Auckland, 1010
Address used since 10 Feb 2016 |
Director | 29 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shop 61, Turangi Town Centre, Turangi, 3334 | Registered & physical | 25 Jun 2021 - 03 May 2022 |
| Apartment 309, 141 Pakenham Street West, Auckland, 1010 | Registered & physical | 20 May 2021 - 25 Jun 2021 |
| 61 Turangi Town Centre, Turangi, Turangi, 3334 | Registered & physical | 13 Jan 2020 - 20 May 2021 |
| Floor 1, 44 Anzac Avenue, Auckland, 1010 | Registered & physical | 21 Aug 2017 - 13 Jan 2020 |
| 7b Royal Heights, Glen Avon, New Plymouth, 4312 | Registered & physical | 03 May 2016 - 21 Aug 2017 |
| 15 Nottingham Place, Northcross, Auckland, 0630 | Registered | 22 Apr 2015 - 03 May 2016 |
| 15 Nottingham Place, Northcross, Auckland, 0630 | Physical | 16 Apr 2015 - 03 May 2016 |
| Level 5, 8 Commerce Street, Auckland, 1143 | Registered | 12 Nov 2013 - 22 Apr 2015 |
| Level 5, 8 Commerce Street, Auckland, 1143 | Physical | 12 Nov 2013 - 16 Apr 2015 |
| 2/65 Sarsfield St, Herne Bay, Auckland, 1011 | Physical & registered | 12 Jun 2013 - 12 Nov 2013 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 29 Sep 2006 - 12 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Christopher Gil Individual |
Ponsonby Auckland 1011 |
29 Sep 2006 - current |
Location
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