General information

Boulcott Holdings Limited

Type: NZ Limited Company (Ltd)
9429034662977
New Zealand Business Number
1661134
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Boulcott Holdings Limited (NZBN 9429034662977) was registered on 26 Jul 2005. 5 addresess are in use by the company: 20 Feist Street, Carterton, Carterton, 5713 (type: physical, registered). 54B Mills Street, Boulcott, Lower Hutt had been their registered address, up until 12 Jul 2018. Boulcott Holdings Limited used more aliases, namely: P & H Manning Holdings Limited from 26 Jul 2005 to 20 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Manning, Paul John (an individual) located at Carterton, Carterton postcode 5713. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued Boulcott Holdings Limited. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
54b Mills Street, Boulcott, Lower Hutt, 5010 Other (Address For Share Register) 15 Jun 2016
20 Feist Street, Carterton, Carterton, 5713 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jul 2018
20 Feist Street, Carterton, Carterton, 5713 Physical & registered & service 12 Jul 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Paul John Manning
Boulcott, Lower Hutt, 5010
Address used since 15 Jun 2016
Carterton, Carterton, 5713
Address used since 01 Jul 2019
Director 26 Jul 2005 - current
Helen Patricia Manning
Brown Owl, Upper Hutt, 5018
Address used since 16 Jun 2010
Director 26 Jul 2005 - 15 Jun 2016
Addresses
Previous address Type Period
54b Mills Street, Boulcott, Lower Hutt, 5010 Registered 24 Jun 2016 - 12 Jul 2018
54b Mills Street, Boulcott, Lower Hutt, 5010 Physical 23 Jun 2016 - 12 Jul 2018
54b Mills Street, Boulcott, Lower Hutt, 5010 Registered 23 Jun 2016 - 24 Jun 2016
6 Kingfisher Close, Riverglade, Upper Hutt Registered & physical 18 Jun 2009 - 23 Jun 2016
8 Omaha Grove, Upper Hutt Physical & registered 26 Jul 2005 - 18 Jun 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Manning, Paul John
Individual
Carterton
Carterton
5713
26 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Manning, Helen Patricia
Individual
Riverglade
Upper Hutt
26 Jul 2005 - 19 Jul 2016
Location
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