The Bolt Warehouse Limited
Type: NZ Limited Company (Ltd)The Bolt Warehouse Limited (issued an NZ business number of 9429039301826) was launched on 03 Oct 1989. 9 addresess are currently in use by the company: Po Box 101624, North Shore Mail Centre, Auckland, 0745 (type: postal, office). 229 Lake Road, Takapuna had been their physical address, up until 09 Apr 1998. The Bolt Warehouse Limited used other names, namely: Rothia Distributors Limited from 03 Oct 1989 to 25 Feb 1992. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8% of shares), namely:
Mia Trust (an other) located at Masterton, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Palmer, Norman Dennis (an individual) - located at Riverhead, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Palmer, Marilyn Frances, located at Masterton, Masterton (an individual). "Building supplies retailing nec" (business classification G423115) is the classification the Australian Bureau of Statistics issued to The Bolt Warehouse Limited. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Woodson Place, Glenfield, Auckland | Service & physical & registered | 09 Apr 1998 |
| 9 Woodson Place, Glenfield, Auckland | Shareregister & other (Address For Share Register) | 17 Aug 2001 |
| 9 Woodson Place, Glenfield, Auckland, 0629 | Other (Address for Records) & records (Address for Records) | 06 Jul 2010 |
| Po Box 101624, North Shore Mail Centre, Auckland, 0745 | Postal | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Dennis Palmer
Riverheaad, Auckland, 0820
Address used since 22 Jul 2015
Masterton, Masterton, 5810
Address used since 01 May 2019 |
Director | 21 Jan 1992 - current |
|
Quinto Gerald Allen
Milford, Auckland,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 23 Feb 1998 |
| Type | Used since | |
|---|---|---|
| Po Box 101624, North Shore Mail Centre, Auckland, 0745 | Postal | 04 Jul 2019 |
| 9 Woodson Place, Glenfield, Auckland, 0629 | Office & delivery | 04 Jul 2019 |
| 9 Woodson Place , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 229 Lake Road, Takapuna | Physical & registered | 09 Apr 1998 - 09 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mia Trust Other (Other) |
Masterton Masterton 5810 |
15 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Norman Dennis Individual |
Riverhead Auckland |
03 Oct 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Marilyn Frances Individual |
Masterton Masterton 5810 |
15 Jun 2005 - current |
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