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A & A Boulton Limited

Type: NZ Limited Company (Ltd)
9429032826586
NZBN
2113069
Company Number
Registered
Company Status
E324415
Industry classification code
Interior Painting And Decorating
Industry classification description
Current address
Level 1
8 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 14 Aug 2019

A & A Boulton Limited, a registered company, was incorporated on 31 Mar 2008. 9429032826586 is the business number it was issued. "Interior painting and decorating" (business classification E324415) is how the company has been classified. The company has been supervised by 2 directors: Andrea Vanessa Boulton - an active director whose contract began on 31 Mar 2008,
Andrew Boulton - an active director whose contract began on 25 Sep 2019.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 8 Church Street, Queenstown, 9300 (type: physical, registered).
A & A Boulton Limited had been using 1 Cains Terrace, Timaru as their physical address until 14 Aug 2019.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 50 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 450 shares (45%). Finally there is the third share allocation (450 shares 45%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Cains Terrace, Timaru, 7910 New Zealand

Physical address used from 16 Dec 2015 to 14 Aug 2019

Address: 1 Cains Terrace, Timaru, 7910 New Zealand

Registered address used from 24 Sep 2015 to 14 Aug 2019

Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 10 Jun 2014 to 24 Sep 2015

Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 10 Jun 2014 to 16 Dec 2015

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 23 Sep 2011 to 10 Jun 2014

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Physical & registered address used from 19 May 2010 to 23 Sep 2011

Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Registered & physical address used from 09 Jul 2009 to 09 Jul 2009

Address: The Offices Of Noone & Maxwell Limited, First Floor, 18 Woollcombe Street, Timaru

Physical & registered address used from 31 Mar 2008 to 09 Jul 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boulton, Andrew Bayes Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Boulton, Andrea Vanessa Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Boulton, Andrew Bayes Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Boulton, Andrea Vanessa Lake Hayes
Queenstown
9304
New Zealand
Directors

Andrea Vanessa Boulton - Director

Appointment date: 31 Mar 2008

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 06 Aug 2019

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 15 Sep 2011

Address: Kingston, 9793 New Zealand

Address used since 28 Sep 2017


Andrew Boulton - Director

Appointment date: 25 Sep 2019

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 25 Sep 2019

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