Lightning Bolt Engineering Limited
Type: NZ Limited Company (Ltd)Lightning Bolt Engineering Limited (issued a New Zealand Business Number of 9429039408549) was registered on 07 Oct 1988. 2 addresses are currently in use by the company: 110 Rimmer Road, Rd 2, Helensville, 0875 (type: registered, physical). 195 Taylor Road, Rd 2, Waimauku had been their registered address, up to 18 Aug 2015. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 13334 shares (66.67% of shares), namely:
Sluiters, Ronald (an individual) located at Rd 2, Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (6666 shares); it includes
Sluiters, Michele Antoinette (an individual) - located at Rd 2, Helensville. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Rimmer Road, Rd 2, Helensville, 0875 | Registered & physical & service | 18 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Sluiters
Rd 2, Helensville, 0875
Address used since 10 Aug 2015 |
Director | 07 Oct 1988 - current |
|
Michele Antoinette Sluiters
Rd 2, Helensville, 0875
Address used since 10 Aug 2015 |
Director | 25 Mar 1994 - current |
|
Carl Victor Boggis
Glen Eden,
Address used since 07 Oct 1988 |
Director | 07 Oct 1988 - 08 May 1997 |
|
Patricia Victoria Boggis
Glen Eden,
Address used since 25 Mar 1994 |
Director | 25 Mar 1994 - 08 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| 195 Taylor Road, Rd 2, Waimauku, 0882 | Registered & physical | 24 Aug 2010 - 18 Aug 2015 |
| 313 Waitakere Road, Taupaki, Auckland | Registered & physical | 04 Aug 2008 - 24 Aug 2010 |
| C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered & physical | 17 Aug 2005 - 04 Aug 2008 |
| 9 Ward Street, New Lynn, Auckland | Registered | 21 May 1997 - 17 Aug 2005 |
| Unit 5, 66 Lansford Crescent, Avondale | Registered | 30 Aug 1996 - 21 May 1997 |
| 3b Riverbank Road, New Lynn | Registered | 02 Sep 1992 - 02 Sep 1992 |
| Unit 5erbank Road, 66 Lansford Crescent, Avondale | Registered | 02 Sep 1992 - 30 Aug 1996 |
| 12 North Way, Titirangi | Physical | 20 Feb 1992 - 17 Aug 2005 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sluiters, Ronald Individual |
Rd 2 Helensville 0875 |
07 Oct 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sluiters, Michele Antoinette Individual |
Rd 2 Helensville 0875 |
10 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sluiters, Michelle Antoinette Individual |
Rd 2 Helensville 0875 |
07 Oct 1988 - 10 Aug 2017 |
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