General information

Bolega Limited

Type: NZ Limited Company (Ltd)
9429035455158
New Zealand Business Number
1502098
Company Number
Removed
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Bolega Limited (issued a New Zealand Business Number of 9429035455158) was incorporated on 06 Apr 2004. 1 address is currently in use by the company: 20 Bracken Avenue, Takapuna, Auckland, 0622 (type: physical, registered). 10 Harley Road, Takapuna, Auckland had been their physical address, until 21 Dec 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Russell Clements (an individual) located at Takapuna, Auckland postcode 0622. "M696205 Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Bolega Limited. The Businesscheck database was updated on 15 Dec 2020.

Current address Type Used since
87 First Avenue, Tauranga Registered 06 Apr 2004
20 Bracken Avenue, Takapuna, Auckland, 0622 Physical 21 Dec 2012
Contact info
64 21 777498
Phone (Phone)
russell.clements@zoho.com
Email
No website
Website
Directors
Name and Address Role Period
Russell Lynden Clements
Takapuna, Auckland, 0622
Address used since 01 Jun 2012
Director 06 Apr 2004 - current
Kristina Jane Clements
Takapuna, Auckland, 0622
Address used since 24 Mar 2012
Director 06 Apr 2004 - 01 Apr 2012
Lynden Frederick Clements
R D 1, Hamilton,
Address used since 06 Apr 2004
Director 06 Apr 2004 - 01 May 2005
Addresses
Previous address Type Period
10 Harley Road, Takapuna, Auckland, 0622 Physical 02 Apr 2012 - 21 Dec 2012
469 Wainui South Road, Rd6, Tauranga, 3176 Physical 29 Apr 2010 - 02 Apr 2012
C/- Cooney Lees Morgan, 87 First Avenue, Tauranga, (attn: P J Tustin) Physical 06 Apr 2004 - 29 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Russell Lynden Clements
Individual
Takapuna
Auckland
0622
06 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Kristina Jane Clements
Individual
87 First Avenue
Tauranga
06 Apr 2004 - 13 Dec 2012
Stuart Wilson
Individual
Tauhara
Taupo
3330
03 Jul 2010 - 13 Dec 2012
Location
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