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General information

Boulder Bay Consultants Limited

Type: NZ Limited Company (Ltd)
9429036195886
New Zealand Business Number
1264301
Company Number
Registered
Company Status

Boulder Bay Consultants Limited (issued an NZ business number of 9429036195886) was registered on 17 Dec 2002. 2 addresses are currently in use by the company: 6 Autere Street, Strandon, New Plymouth, 4312 (type: physical, service). 147B Molesworth Street, New Plymouth had been their physical address, up until 15 Mar 2019. Boulder Bay Consultants Limited used other names, namely: Boulder Bay Developments Limited from 17 Dec 2002 to 07 Mar 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Fabish, David Wayne (an individual) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Aylward, Denise Katherine (an individual) - located at Strandon, New Plymouth. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
6 Autere Street, Strandon, New Plymouth, 4312 Registered 05 Dec 2018
6 Autere Street, Strandon, New Plymouth, 4312 Physical & service 15 Mar 2019
Last updated:
Directors
Name and Address Role Period
David Wayne Fabish
Strandon, New Plymouth, 4312
Address used since 27 Nov 2018
New Plymouth, 4312
Address used since 01 Nov 2015
Director 17 Dec 2002 - current
Addresses
Previous address Type Period
147b Molesworth Street, New Plymouth, 4312 Physical 20 Jan 2011 - 15 Mar 2019
147b Molesworth Street, New Plymouth, 4312 Registered 20 Jan 2011 - 05 Dec 2018
149 Molesworth Street, New Plymouth Physical & registered 17 Dec 2002 - 20 Jan 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fabish, David Wayne
Individual 		Strandon
New Plymouth
4312 		17 Dec 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Aylward, Denise Katherine
Individual 		Strandon
New Plymouth
4312 		17 Dec 2002 - current
Location
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