Bolebec No. 24 Limited
Type: NZ Limited Company (Ltd)Bolebec No. 24 Limited (issued an NZ business number of 9429030840454) was incorporated on 21 Dec 2011. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, up to 10 Oct 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Giltrap, Richard John (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Giltrap, Michael James (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Giltrap, Jennifer Anne, located at 89 Halsey Street, Auckland (an individual). Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - current |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 15 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 05 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton, 3204 | Registered & physical | 05 Jun 2013 - 05 Sep 2014 |
| Level 1, 6 Hill Street, Hamilton, 0000 | Physical & registered | 21 Dec 2011 - 05 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
14 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
14 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland 1010 |
14 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
14 Mar 2012 - 16 Jul 2024 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
14 Mar 2012 - 16 Jul 2024 |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
21 Dec 2011 - 14 Mar 2012 | |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
21 Dec 2011 - 14 Mar 2012 |
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