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General information

Boulcott Motors (1990) Limited

Type: NZ Limited Company (Ltd)
9429039354679
New Zealand Business Number
424154
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Boulcott Motors (1990) Limited (issued an NZ business identifier of 9429039354679) was incorporated on 17 Apr 1989. 7 addresess are in use by the company: 442 Muritai Road, Eastbourne, Lower Hutt, 5013 (type: registered, service). Same As Registered Office had been their physical address, up until 22 Apr 2004. Boulcott Motors (1990) Limited used more aliases, namely: Asphen Properties Limited from 17 Apr 1989 to 15 May 1991. 138600 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 138000 shares (99.57 per cent of shares), namely:
Bunning, Warwick Raymond (an individual) located at Lower Hutt,
Bunning, Christine Maria (an individual) located at Lower Hutt. When considering the second group, a total of 1 shareholder holds 0.22 per cent of all shares (300 shares); it includes
Bunning, Christine Maria (an individual) - located at Lower Hutt. Next there is the next group of shareholders, share allotment (300 shares, 0.22%) belongs to 1 entity, namely:
Bunning, Warwick Raymond, located at Lower Hutt (an individual). Our information was last updated on 02 Mar 2024.

Current address Type Used since
58 Kings Crescent, Lower Hutt Registered 18 Jun 1997
58 Kings Crescent, Lower Hutt Service & physical 22 Apr 2004
Po Box 51224, Tawa, Wellington, 5249 Postal 03 Apr 2019
45 Kenepuru Drive, Kenepuru, Porirua, 5022 Office & delivery 03 Apr 2019
Last updated:
Contact info
64 04 2377219
Phone (Phone)
northcc@xtra.co.nz
Email (Sales)
northcc@xtra.co.nz
Email
No website
Website
www.northcc.co.nz
Website
Directors
Name and Address Role Period
Warwick Raymond Bunning
Eastbourne, Lower Hutt, 5013
Address used since 10 May 2023
Lower Hutt, New Zealand, 5010
Address used since 30 May 2016
Director 17 Apr 1989 - current
Christine Maria Bunning
Eastbourne, Lower Hutt, 5013
Address used since 10 May 2023
Lower Hutt, New Zealand, 5010
Address used since 30 May 2016
Director 17 Apr 1989 - current
Addresses
Other active addresses
Type Used since
45 Kenepuru Drive, Kenepuru, Porirua, 5022 Office & delivery 03 Apr 2019
442 Muritai Road, Eastbourne, Lower Hutt, 5013 Registered & service 18 May 2023
Principal place of activity
45 Kenepuru Drive , Kenepuru , Porirua , 5022
Previous address Type Period
Same As Registered Office Physical 18 Jun 1997 - 22 Apr 2004
Financial Data
Financial info
138600
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 138000
Shareholder Name Address Period
Bunning, Warwick Raymond
Individual 		Lower Hutt
 17 Apr 1989 - current
Bunning, Christine Maria
Individual 		Lower Hutt
 17 Apr 1989 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Bunning, Christine Maria
Individual 		Lower Hutt
 23 May 2007 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Bunning, Warwick Raymond
Individual 		Lower Hutt
 23 May 2007 - current
Location
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