Bolebec Properties Limited
Type: NZ Limited Company (Ltd)Bolebec Properties Limited (issued an NZ business number of 9429033859620) was incorporated on 19 Sep 2006. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, until 10 Oct 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Giltrap, Richard John (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Giltrap, Jennifer Anne (an individual) - located at 89 Halsey Street, Auckland. Businesscheck's information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 19 Sep 2006 - current |
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - current |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 19 Sep 2006 - 15 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Physical & registered | 19 Sep 2006 - 05 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
19 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
19 Sep 2006 - current |
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