General information

Bolton Rohloff Limited

Type: NZ Limited Company (Ltd)
9429046169167
New Zealand Business Number
6300788
Company Number
Registered
Company Status
123016459
GST Number
G421220 - Floor Covering Retailing
Industry classification codes with description

Bolton Rohloff Limited (issued an NZ business identifier of 9429046169167) was started on 02 Jun 2017. 2 addresses are in use by the company: 3 Crossland Place, Maraetai, 2018 (type: registered, physical). 16 Gulf Crest, Bucklands Beach, Auckland had been their registered address, up to 24 Jun 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Bolton, Martin Leslie (a director) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Rohloff, Colette Dawn (a director) - located at Maraetai, Auckland. The next group of shareholders, share allocation (96 shares, 96%) belongs to 3 entities, namely:
Bolton, Martin Leslie, located at Maraetai, Auckland (a director),
Rohloff, Colette Dawn, located at Maraetai, Auckland (a director),
Rohloff, Paul Gregory, located at Rd 1, Drury (an individual). "Floor covering retailing" (business classification G421220) is the classification the ABS issued Bolton Rohloff Limited. Our database was last updated on 29 Mar 2024.

Current address Type Used since
3 Crossland Place, Maraetai, 2018 Registered & physical & service 24 Jun 2021
Contact info
Directors
Name and Address Role Period
Martin Leslie Bolton
Maraetai, 2018
Address used since 16 Jun 2021
Bucklands Beach, Auckland, 2012
Address used since 02 Jun 2017
Director 02 Jun 2017 - current
Colette Dawn Rohloff
Maraetai, 2018
Address used since 16 Jun 2021
Bucklands Beach, Auckland, 2012
Address used since 02 Jun 2017
Director 02 Jun 2017 - current
Addresses
Previous address Type Period
16 Gulf Crest, Bucklands Beach, Auckland, 2012 Registered & physical 02 Jun 2017 - 24 Jun 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Bolton, Martin Leslie
Director
Maraetai
Auckland
2018
02 Jun 2017 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Rohloff, Colette Dawn
Director
Maraetai
Auckland
2018
02 Jun 2017 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Bolton, Martin Leslie
Director
Maraetai
Auckland
2018
02 Jun 2017 - current
Rohloff, Colette Dawn
Director
Maraetai
Auckland
2018
02 Jun 2017 - current
Rohloff, Paul Gregory
Individual
Rd 1
Drury
2577
14 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Bolton, Abigail Elizabeth
Individual
Bucklands Beach
Auckland
2012
14 Jun 2017 - 03 Apr 2019
Bolton, Mia Grace
Individual
Bucklands Beach
Auckland
2012
14 Jun 2017 - 03 Apr 2019
Location
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