Bolton Promotions Limited
Type: NZ Limited Company (Ltd)Bolton Promotions Limited (issued a business number of 9429038821622) was launched on 11 Aug 1993. 2 addresses are in use by the company: Level 18, West Plaza Building, 1 Albert Street, Auckland, 1010 (type: registered, physical). 6 Tweed Street, Herne Bay, Auckland had been their physical address, until 15 Feb 2022. Bolton Promotions Limited used more aliases, namely: Hiraga Holdings Limited from 11 Aug 1993 to 06 Sep 2012. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bolton, Murray John (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Bolton, Murray John (an individual) - located at Herne Bay, Auckland,
Bolton, Robyn Jo Anne (an individual) - located at Remuera, Auckland. "Event, recreational or promotional, management" (ANZSIC N729930) is the category the ABS issued Bolton Promotions Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, West Plaza Building, 1 Albert Street, Auckland, 1010 | Registered & physical & service | 15 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Bolton
Remuera, Auckland, 1050
Address used since 12 Jan 2010
Herne Bay, Auckland, 1011
Address used since 02 Aug 2017 |
Director | 08 Sep 1993 - current |
|
Craig Neville Wilson
Otumoetai, Tauranga, 3110
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 14 Aug 2014 |
|
Kenneth John Macdonald
Tauranga, 3110
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 20 Aug 2011 |
|
Robyn Jo-anne Bolton
Remuera, Auckland, 1050
Address used since 12 Jan 2010 |
Director | 21 Aug 2006 - 20 Aug 2011 |
|
Kathryn Mary Roberts
Auckland 2,
Address used since 11 Aug 1993 |
Director | 11 Aug 1993 - 08 Sep 1993 |
|
Thomas Barry Maguire
Auckland 5,
Address used since 11 Aug 1993 |
Director | 11 Aug 1993 - 08 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| 6 Tweed Street, Herne Bay, Auckland, 1011 | Physical & registered | 27 Sep 2017 - 15 Feb 2022 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered & physical | 15 Feb 2000 - 15 Feb 2000 |
| 176 Remuera Road, Auckland | Registered & physical | 15 Feb 2000 - 27 Sep 2017 |
| 12th Floor, Eden House, 44 Khyber Pass Rd, Auckland | Registered | 29 Apr 1994 - 15 Feb 2000 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 22 Oct 1993 - 29 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Murray John Individual |
Herne Bay Auckland 1011 |
11 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Murray John Individual |
Herne Bay Auckland 1011 |
11 Aug 1993 - current |
|
Bolton, Robyn Jo Anne Individual |
Remuera Auckland 1050 |
11 Aug 1993 - current |
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