General information
Bolle (n.z.) Limited
Type: NZ Limited Company (Ltd)9429038169656
New Zealand Business Number
840758
Company Number
Registered
Company Status
Bolle (N.z.) Limited (issued a New Zealand Business Number of 9429038169656) was incorporated on 08 Jan 1997. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). Level 2, 41 Bath Street, Parnell, Auckland had been their registered address, up to 13 Feb 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bolle Safety Au Pty Limited (an other) located at 300 Barangaroo Avenue, Sydney, Nsw postcode 2000. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 41 Bath Street, Parnell, Auckland, 1052 | Physical | 03 May 2017 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 13 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Peter S. | Director | 11 Jul 2019 - current |
|
Alan Craig Cahill
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Allambee Reserve, Vic, 3871
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - current |
|
Trevor Robert Johnston
Hawthorn East, Victoria, 3123
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - current |
|
Brian James Maher
Forest Hill, Victoria, 3131
Address used since 14 Nov 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Nov 2019 - 17 Feb 2021 |
|
Ross Andrew Alexander Darling
Blackburn, VIC 3130
Address used since 13 Oct 2017
Sydney, NSW2000
Address used since 01 Jan 1970 |
Director | 13 Oct 2017 - 14 Nov 2019 |
| Christine Marie Marguerite F. | Director | 31 Aug 2018 - 13 Jun 2019 |
|
Scott David Chaplin
San Diego, Ca, 92109
Address used since 25 Aug 2015 |
Director | 03 Dec 2013 - 31 Aug 2018 |
|
David Douglas Allen
Park City, Utah, 84098
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - 27 Jul 2018 |
|
Stephen Michael Nolan
Salt Lake City, Utah, 84103
Address used since 18 May 2016 |
Director | 09 Feb 2015 - 01 Feb 2018 |
|
John Toouli
East Brighton, Victoria 3187,
Address used since 29 Dec 2000
Heatherton Vic, 3202
Address used since 01 Jan 1970 |
Director | 29 Dec 2000 - 13 Oct 2017 |
|
Neal Stuart Cohen
Apartment 8. Delray Beach, Florida, 33483
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 09 Feb 2015 |
|
Blake Alan Lipham
Overland Park, Kansas, 66221
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 08 Nov 2013 |
|
Benedict Joseph Messner
Leawood, Kansas 66211, U.s.a.,
Address used since 08 Feb 2000 |
Director | 08 Feb 2000 - 10 Feb 2009 |
|
William Lester Yager
Overland Park, Kansas 66213, U S A,
Address used since 29 Dec 2000 |
Director | 29 Dec 2000 - 22 Apr 2005 |
|
Richard Robertson Kracum
Winnekta, Illinois 60093, U S A,
Address used since 08 Feb 2000 |
Director | 08 Feb 2000 - 24 Apr 2001 |
|
Eric Henry Collicoat
Mount Macedon 3441, Victoria, Australia,
Address used since 08 Jan 1997 |
Director | 08 Jan 1997 - 29 Dec 2000 |
|
Roger Howard Gibbons
Melbourne 3004, Victoria, Australia,
Address used since 08 Jan 1997 |
Director | 08 Jan 1997 - 29 Dec 2000 |
|
Gary Allan Kieaisch
Aruada, Colorado 80007, U S A,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 08 Feb 2000 |
|
Ian Guy Handley Ashken
Westport, Connecticut 09680, U S A,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 08 Feb 2000 |
|
Martin Ellis Franklin
Harrison, New You 10528, U S A,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 08 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 41 Bath Street, Parnell, Auckland, 1052 | Registered & service | 03 May 2017 - 13 Feb 2023 |
| C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Registered & physical | 30 Jul 2015 - 03 May 2017 |
| Unit 5, 114 Sawyers Arms Road, Papanui Christchurch, 8052 | Registered & physical | 18 Aug 2011 - 30 Jul 2015 |
| Unit 6 Elms Court, 142 Ferry Road, Christchurch | Physical | 31 Oct 1999 - 18 Aug 2011 |
| C/- Baldwin Son And Carey, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Registered | 31 Oct 1999 - 31 Oct 1999 |
| C/- Baldwin Shelston Waters, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Physical | 31 Oct 1999 - 31 Oct 1999 |
| Unit 6, Elms Court, 142 Ferry Road, Christchurch | Registered | 31 Oct 1999 - 18 Aug 2011 |
| C/- Baldwin Son And Carey, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Physical | 16 Dec 1998 - 31 Oct 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolle Safety Au Pty Limited Other (Other) |
300 Barangaroo Avenue Sydney, Nsw 2000 |
08 Jan 1997 - current |
Ultimate Holding Company
| Effective Date | 23 Mar 2021 |
| Name | Bolle Brands Topco Limited |
| Type | Company |
| Ultimate Holding Company Number | 11436139 |
| Country of origin | GB |
| Address |
262 North University Drive Farmington Utah 84025 |
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