General information

The Boltholder Limited

Type: NZ Limited Company (Ltd)
9429038302343
New Zealand Business Number
812215
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C229220 - Nut Or Bolt Mfg - Metal
Industry classification codes with description

The Boltholder Limited (issued an NZBN of 9429038302343) was registered on 19 Jun 1996. 4 addresses are in use by the company: Po Box 259, Matamata, Matamata, 3440 (type: postal, office). Harris Prevett & Alexander, 101 Arawa Street, Matamata had been their registered address, up to 07 Jun 2013. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2000 shares (20 per cent of shares), namely:
Hulme, David (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Hulme, Elizabeth (an individual) - located at Matamata, Matamata. Moving on to the third group of shareholders, share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Thissen, Adriana Johanna, located at R D 2, Matamata (an individual). "Nut or bolt mfg - metal" (ANZSIC C229220) is the category the Australian Bureau of Statistics issued The Boltholder Limited. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
101 Arawa Street, Matamata, Matamata, 3400 Physical & service & registered 07 Jun 2013
Po Box 259, Matamata, Matamata, 3440 Postal 21 May 2019
9 Farmers Road, Matamata, Matamata, 3400 Office 21 May 2019
Contact info
64 07 8819180
Phone (Phone)
accounts@theboltholder.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.theboltholder.co.nz/
Website
Directors
Name and Address Role Period
Petrus Basilius Thissen
Rd 2, Matamata, 3472
Address used since 31 May 2010
Director 19 Jun 1996 - current
Adriana Johanna Thissen
Rd 2, Matamata, 3472
Address used since 31 May 2010
Director 19 Jun 1996 - current
David Francis Hulme
Matamata, Matamata, 3400
Address used since 01 Apr 2021
R D 1, Matamata, 3400
Address used since 24 Aug 2015
Director 01 Apr 2005 - current
Elisabeth Johanna Maria Hulme
Matamata, Matamata, 3400
Address used since 01 Apr 2021
R D 1, Matamata, 3400
Address used since 24 Aug 2015
Director 01 Apr 2005 - current
Addresses
Principal place of activity
9 Farmers Road , Matamata , Matamata , 3400
Previous address Type Period
Harris Prevett & Alexander, 101 Arawa Street, Matamata Registered 12 Apr 2000 - 07 Jun 2013
Harris Prevett & Alexander, 101 Arawa Street, Matamata Registered 11 Apr 2000 - 12 Apr 2000
Harris Prevett & Alexander, 101 Arawa Street, Matamata Physical 19 Jun 1996 - 07 Jun 2013
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Hulme, David
Individual
Matamata
Matamata
3400
16 May 2005 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Hulme, Elizabeth
Individual
Matamata
Matamata
3400
16 May 2005 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Thissen, Adriana Johanna
Individual
R D 2
Matamata
3472
19 Jun 1996 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Thissen, Petrus Basilius
Individual
R D 2
Matamata
3472
19 Jun 1996 - current
Location
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