General information
Boltz Limited
Type: NZ Limited Company (Ltd)9429033975375
New Zealand Business Number
1844946
Company Number
Registered
Company Status
Boltz Limited (issued a business number of 9429033975375) was started on 25 Jul 2006. 5 addresess are in use by the company: 37 Arthur Street, Rd 14, Hawera, 4674 (type: registered, service). 7 Liardet Street, New Plymouth had been their registered address, up until 12 Mar 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Preston, Diane Kay (an individual) located at Rd 14, Hawera postcode 4674. When considering the second group, a total of 1 shareholder holds 95% of all shares (950 shares); it includes
Preston, Grant Harvey (an individual) - located at Rd 14, Hawera. Our information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Vanburwray, 7 Liardet Street, New Plymouth | Other (Address For Share Register) | 30 Apr 2009 |
| 20 Eliot Street, New Plymouth, New Plymouth, 4310 | Physical & service & registered | 12 Mar 2019 |
| 37 Arthur Street, Rd 14, Hawera, 4674 | Registered & service | 12 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Harvey Preston
Rd 14, Hawera, 4674
Address used since 09 Jul 2018
Hawera, 4610
Address used since 08 Mar 2016 |
Director | 25 Jul 2006 - current |
|
Diane Kay Preston
Rd 14, Hawera, 4674
Address used since 09 Jul 2018
Hawera, 4610
Address used since 08 Mar 2016 |
Director | 25 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Registered & physical | 07 May 2009 - 12 Mar 2019 |
| C/-harris & Taylor, 67 High Street, Hawera | Physical & registered | 25 Jul 2006 - 07 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Diane Kay Individual |
Rd 14 Hawera 4674 |
25 Jul 2006 - current |
Shares Allocation #2 Number of Shares: 950
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Grant Harvey Individual |
Rd 14 Hawera 4674 |
25 Jul 2006 - current |
Location
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