General information

Boulder Bay Fibreglass Limited

Type: NZ Limited Company (Ltd)
9429039560834
New Zealand Business Number
359118
Company Number
Registered
Company Status

Boulder Bay Fibreglass Limited (issued an NZ business identifier of 9429039560834) was registered on 24 Aug 1987. 2 addresses are currently in use by the company: 8B Ronald Street, New Plymouth (type: physical, service). 24A Branch Road, New Plymouth had been their registered address, up until 09 Sep 1992. Boulder Bay Fibreglass Limited used other aliases, namely: Naki Composites Limited from 03 Mar 2009 to 23 Nov 2011, Naki Homes Limited (13 Feb 2003 to 03 Mar 2009) and Southern Lakes Homes Limited (19 Nov 2002 - 13 Feb 2003). 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Naki Homes Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Our information was last updated on 07 Mar 2024.

Current address Type Used since
8b Ronald Street, New Plymouth Registered 09 Sep 1992
8b Ronald Street, New Plymouth Physical & service 23 Jun 1997
Directors
Name and Address Role Period
Tony Robin Power
Strandon, New Plymouth, 4312
Address used since 20 Aug 2015
Director 23 Aug 1991 - current
David Lloyd Lean
New Plymouth,
Address used since 23 Aug 1991
Director 23 Aug 1991 - 20 Nov 2002
Ross James Robertson
New Plymouth,
Address used since 23 Aug 1991
Director 23 Aug 1991 - 20 Nov 2002
Addresses
Previous address Type Period
24a Branch Road, New Plymouth Registered 08 Sep 1992 - 09 Sep 1992
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Naki Homes Trustees Limited
Shareholder NZBN: 9429034405697
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
20 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Power, Tony Robin
Individual
New Plymouth
24 Aug 1987 - 20 Jan 2006
Location
Companies nearby