General information

Bolton Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429000102995
New Zealand Business Number
4387939
Company Number
Registered
Company Status
C191210 - C191210 Blow Moulding, Plastic, Mfg
Industry classification codes with description

Bolton Street Holdings Limited (NZBN 9429000102995) was incorporated on 04 Apr 2013. 1 address is in use by the company: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 1 Broadway, Newmarket, Auckland had been their registered address, up until 21 Sep 2017. Bolton Street Holdings Limited used more names, namely: Interworld Plastics Limited from 25 Feb 2014 to 04 Jul 2018, Interworld Plastics 2013 Limited (22 Apr 2013 to 25 Feb 2014) and Better Plastics (Nz) Limited (22 Apr 2013 - 22 Apr 2013). 1500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750000 shares (50% of shares), namely:
Kapesana Limited (an entity) located at Lakeside Estate Drift Bay, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50% of all shares (750000 shares); it includes
Ross Goldsack (a director) - located at Westmere, Auckland. "C191210 Blow moulding, plastic, mfg" (business classification C191210) is the classification the Australian Bureau of Statistics issued to Bolton Street Holdings Limited. Businesscheck's database was last updated on 04 May 2019.

Current address Type Used since
Level 2, 1 Broadway, Newmarket, Auckland, 1023 Registered & physical 21 Sep 2017
Directors
Name and Address Role Period
Ross Stewart Goldsack
Westmere, Auckland, 1022
Address used since 23 Oct 2014
Director 29 Apr 2013 - current
Peter Leonard Thodey
Rd 1, Queenstown, 9371
Address used since 28 Aug 2014
Director 28 Aug 2014 - current
Philip Keith Hudson
Arundel, Queensland, 4214
Address used since 01 Jan 1970
Sanctuary Cove, Queensland, 4212
Address used since 01 Dec 2015
Arundel, Queensland, 4214
Address used since 01 Jan 1970
Director 29 Apr 2013 - 19 Apr 2016
Peter Leonard Thodey
Remuera, Auckland, 1050
Address used since 29 Apr 2013
Director 29 Apr 2013 - 04 Dec 2013
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 04 Apr 2013
Director 04 Apr 2013 - 29 Apr 2013
Addresses
Previous address Type Period
Level 2, 1 Broadway, Newmarket, Auckland, 1023 Registered & physical 04 Apr 2013 - 21 Sep 2017
Financial Data
Financial info
1500000
Total number of Shares
September
Annual return filing month
23 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 750000
Shareholder Name Address Period
Kapesana Limited
Shareholder NZBN: 9429030915442
Entity (NZ Limited Company)
Lakeside Estate Drift Bay
Queenstown
9371
29 Apr 2013 - current
Shares Allocation #2 Number of Shares: 750000
Shareholder Name Address Period
Ross Stewart Goldsack
Director
Westmere
Auckland
1022
29 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Plastix Plus Limited
Shareholder NZBN: 9429030253902
Company Number: 4411638
Entity
Grafton
Auckland
1023
29 Apr 2013 - 05 Dec 2018
Simon Middleton Palmer
Individual
Epsom
Auckland
1023
04 Apr 2013 - 29 Apr 2013
Simon Middleton Palmer
Director
Epsom
Auckland
1023
04 Apr 2013 - 29 Apr 2013
Location
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