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General information

Bolebec Properties Limited

Type: NZ Limited Company (Ltd)
9429033859620
New Zealand Business Number
1867055
Company Number
Registered
Company Status

Bolebec Properties Limited (issued an NZ business number of 9429033859620) was incorporated on 19 Sep 2006. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, until 10 Oct 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Giltrap, Richard John (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Giltrap, Jennifer Anne (an individual) - located at 89 Halsey Street, Auckland. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 Registered & physical & service 10 Oct 2017
Last updated:
Directors
Name and Address Role Period
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017
Director 19 Sep 2006 - current
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 19 Sep 2006
Director 19 Sep 2006 - current
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008
Director 19 Sep 2006 - 15 Jun 2016
Addresses
Previous address Type Period
Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 Registered & physical 05 Sep 2014 - 10 Oct 2017
Level 1, 6 Hill Street, Hamilton Physical & registered 19 Sep 2006 - 05 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Giltrap, Richard John
Individual 		Herne Bay
Auckland
1011 		19 Sep 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Giltrap, Jennifer Anne
Individual 		89 Halsey Street
Auckland
 19 Sep 2006 - current
Location
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