General information

Guile Boult Clarke Holdings Limited

Type: NZ Limited Company (Ltd)
9429041961865
New Zealand Business Number
5794805
Company Number
Registered
Company Status
117734031
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

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
Contact info
64 210 2517172
Phone (Phone)
64 27 6868427
Phone (Phone)
sam@boult.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
samb@mcguinness.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clarke, Steven James
Director
Titahi Bay
Porirua
5022
15 Sep 2021 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Guile, Adam Dudley
Director
Ngaio
Wellington
6035
11 Sep 2015 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Boult, Samuel Joseph
Director
Khandallah
Wellington
6035
11 Sep 2015 - current
Location
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