Bouldering Limited, a registered company, was incorporated on 14 Jan 2015. 9429041564714 is the New Zealand Business Number it was issued. "Fitness centre" (business classification R911110) is how the company is classified. The company has been supervised by 5 directors: Sefton Daniel Priestley - an active director whose contract began on 14 Jan 2015,
Amaya Priestley - an active director whose contract began on 01 Apr 2023,
Anna Marie Colombus - an active director whose contract began on 01 Apr 2023,
Vaughan Anthony Quinn Jones - an inactive director whose contract began on 16 Nov 2018 and was terminated on 21 Mar 2023,
Vaughan Anthony Quinn Jones - an inactive director whose contract began on 14 Jan 2015 and was terminated on 03 Feb 2017.
Last updated on 31 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 89 Reserve Terrace, Lyttelton, Lyttelton, 8082 (registered address),
199 Ferry Road, Waltham, Christchurch, 8011 (physical address),
199 Ferry Road, Waltham, Christchurch, 8011 (service address).
Bouldering Limited had been using Unit 4, 5 Tanner Street, Woolston, Christchurch as their registered address up until 12 Jun 2019.
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group includes 700 shares (70%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 300 shares (30%).
Previous address
Address #1: Unit 4, 5 Tanner Street, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 14 Jan 2015 to 12 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Samadhi Trustees Limited Shareholder NZBN: 9429048009058 |
Christchurch Central Christchurch 8013 New Zealand |
02 Feb 2021 - |
Individual | Priestley, Kirsty Estelle Barbara |
Lyttelton Lyttelton 8082 New Zealand |
02 Feb 2021 - |
Director | Priestley, Sefton Daniel |
Lyttelton Lyttelton 8082 New Zealand |
14 Jan 2015 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Anna Colombus Trustees Limited Shareholder NZBN: 9429050694051 |
Christchurch 8013 New Zealand |
09 Dec 2022 - |
Individual | Colombus, Julie Anne |
Ilam Christchurch 8041 New Zealand |
15 Sep 2022 - |
Individual | Colombus, Anna Marie |
Governors Bay 8971 New Zealand |
18 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Trevor Rhys |
Tauranga South Tauranga 3112 New Zealand |
18 Feb 2021 - 03 Apr 2023 |
Individual | Jones, Vaughan Anthony Quinn |
Sydenham Christchurch 8011 New Zealand |
14 Jan 2015 - 03 Apr 2023 |
Individual | Jones, Vaughan Anthony Quinn |
Allandale Christchurch 8971 New Zealand |
14 Jan 2015 - 03 Apr 2023 |
Individual | Jones, Vaughan Anthony Quinn |
Allandale Christchurch 8971 New Zealand |
14 Jan 2015 - 03 Apr 2023 |
Individual | Jones, Vaughan Anthony Quinn |
Sydenham Christchurch 8011 New Zealand |
14 Jan 2015 - 03 Apr 2023 |
Individual | Jones, Trevor Rhys |
Tauranga South Tauranga 3112 New Zealand |
18 Feb 2021 - 03 Apr 2023 |
Individual | Jones, Trevor Rhys |
Tauranga South Tauranga 3112 New Zealand |
18 Feb 2021 - 03 Apr 2023 |
Individual | Jones, Trevor Rhys |
Tauranga South Tauranga 3112 New Zealand |
18 Feb 2021 - 03 Apr 2023 |
Individual | Jones, Shona Elizabeth |
Tauranga South Tauranga 3112 New Zealand |
18 Feb 2021 - 31 Jan 2023 |
Individual | Jones, Shona Elizabeth |
Tauranga South Tauranga 3112 New Zealand |
18 Feb 2021 - 31 Jan 2023 |
Entity | Jk Hamilton Trustee Company (2009) Limited Shareholder NZBN: 9429032414493 Company Number: 2204874 |
Harington Street Tauranga New Zealand |
18 Feb 2021 - 31 Jan 2023 |
Individual | Kennett, Peter |
South New Brighton Christchurch 8062 New Zealand |
14 Jan 2015 - 06 Dec 2019 |
Sefton Daniel Priestley - Director
Appointment date: 14 Jan 2015
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 14 Jan 2015
Amaya Priestley - Director
Appointment date: 01 Apr 2023
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 01 Apr 2023
Anna Marie Colombus - Director
Appointment date: 01 Apr 2023
Address: Governors Bay, 8971 New Zealand
Address used since 01 Apr 2023
Vaughan Anthony Quinn Jones - Director (Inactive)
Appointment date: 16 Nov 2018
Termination date: 21 Mar 2023
Address: Allandale, Christchurch, 8971 New Zealand
Address used since 02 May 2019
Address: Governors Bay, 8971 New Zealand
Address used since 16 Nov 2018
Vaughan Anthony Quinn Jones - Director (Inactive)
Appointment date: 14 Jan 2015
Termination date: 03 Feb 2017
Address: Allandale, Christchurch, 8971 New Zealand
Address used since 14 Jan 2015
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