Guile Boult Clarke Holdings Limited (issued an NZ business number of 9429041961865) was started on 11 Sep 2015. 10 addresess are in use by the company: 14 Handyside Street, Tawa, Wellington, 5028 (type: registered, service). 33 Clutha Avenue, Khandallah, Wellington had been their physical address, up to 24 Sep 2021. Guile Boult Clarke Holdings Limited used other aliases, namely: Guile Boult Investments Limited from 02 Sep 2015 to 16 Feb 2021. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (25% of shares), namely:
Clarke, Steven James (a director) located at Titahi Bay, Porirua postcode 5022. In the second group, a total of 1 shareholder holds 37.5% of all shares (75 shares); it includes
Guile, Adam Dudley (a director) - located at Ngaio, Wellington. Next there is the next group of shareholders, share allotment (75 shares, 37.5%) belongs to 1 entity, namely:
Boult, Samuel Joseph, located at Khandallah, Wellington (a director). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Guile Boult Clarke Holdings Limited. Businesscheck's information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
7 Morere Street, Titahi Bay, Porirua, 5022 | Postal & office & delivery | 15 Sep 2021 |
7 Morere Street, Titahi Bay, Porirua, 5022 | Registered | 23 Sep 2021 |
7 Morere Street, Titahi Bay, Porirua, 5022 | Service & physical | 24 Sep 2021 |
14 Handyside Street, Tawa, Wellington, 5028 | Postal & office & delivery | 04 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Samuel Joseph Boult
Tawa, Wellington, 5028
Address used since 04 Sep 2023
Khandallah, Wellington, 6035
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - current |
Adam Dudley Guile
Hobsonville, Auckland, 0616
Address used since 04 Sep 2023
Ngaio, Wellington, 6035
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - current |
Steven James Clarke
Tawa, Wellington, 5028
Address used since 04 Sep 2023
Titahi Bay, Porirua, 5022
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - current |
Type | Used since | |
---|---|---|
14 Handyside Street, Tawa, Wellington, 5028 | Postal & office & delivery | 04 Sep 2023 |
14 Handyside Street, Tawa, Wellington, 5028 | Registered & service | 15 Feb 2024 |
7 Morere Street , Titahi Bay , Porirua , 5022 |
Previous address | Type | Period |
---|---|---|
33 Clutha Avenue, Khandallah, Wellington, 6035 | Physical | 11 Sep 2015 - 24 Sep 2021 |
33 Clutha Avenue, Khandallah, Wellington, 6035 | Registered | 11 Sep 2015 - 23 Sep 2021 |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Steven James Director |
Titahi Bay Porirua 5022 |
15 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Guile, Adam Dudley Director |
Ngaio Wellington 6035 |
11 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Boult, Samuel Joseph Director |
Khandallah Wellington 6035 |
11 Sep 2015 - current |
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