General information

Bolzano Trading Company Limited

Type: NZ Limited Company (Ltd)
9429036919352
New Zealand Business Number
1135132
Company Number
Registered
Company Status

Bolzano Trading Company Limited (issued an NZ business identifier of 9429036919352) was registered on 01 May 2001. 3 addresses are in use by the company: 9 Westview Place, Huntsbury, Christchurch, 8022 (type: office, registered). C/-Polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 had been their registered address, up until 14 Mar 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Toohey, Matthew George (an individual) located at Huntsbury, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Toohey, Matthew George (an individual) - located at Huntsbury, Christchurch. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
9 Westview Place, Huntsbury, Christchurch, 8022 Office unknown
6 Blake Street, Rangiora, 7400 Registered & physical & service 14 Mar 2013
Directors
Name and Address Role Period
Matthew George Toohey
Huntsbury, Christchurch, 8022
Address used since 18 Feb 2011
Director 01 May 2001 - current
Addresses
Principal place of activity
9 Westview Place , Huntsbury , Christchurch , 8022
Previous address Type Period
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 05 Nov 2009 - 14 Mar 2013
Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 13 Feb 2008 - 05 Nov 2009
82 Palatine Tce, St Martins, Christchurch Registered & physical 26 Jan 2006 - 13 Feb 2008
130 Bishop St, St Albans, Christchurch Registered & physical 05 Feb 2003 - 26 Jan 2006
58 Hazeldean Rd, Christchurch 8002, New Zealand Registered & physical 10 Apr 2002 - 05 Feb 2003
12 York St, Christchurch 8002, New Zealand Registered & physical 01 May 2001 - 10 Apr 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
05 Feb 2008 - current
Toohey, Matthew George
Individual
Huntsbury
Christchurch
8022
05 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Toohey, Matthew George
Individual
Huntsbury
Christchurch
8022
01 May 2001 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name New Zealand Trustee Services Limited
Type Ltd
Ultimate Holding Company Number 970683
Country of origin NZ
Address Level 14, 191 Queen Street
Auckland Central
Auckland 1010
Location
Companies nearby