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Bouldering Limited

Type: NZ Limited Company (Ltd)
9429041564714
NZBN
5550026
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
89 Reserve Terrace
Lyttelton
Lyttelton 8082
New Zealand
Registered address used since 12 Jun 2019
199 Ferry Road
Waltham
Christchurch 8011
New Zealand
Physical & service address used since 12 Jun 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Samadhi Trustees Limited
Shareholder NZBN: 9429048009058
Christchurch Central
Christchurch
8013
New Zealand
Individual Priestley, Kirsty Estelle Barbara Lyttelton
Lyttelton
8082
New Zealand
Director Priestley, Sefton Daniel Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Anna Colombus Trustees Limited
Shareholder NZBN: 9429050694051
Christchurch
8013
New Zealand
Individual Colombus, Julie Anne Ilam
Christchurch
8041
New Zealand
Individual Colombus, Anna Marie Governors Bay
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Trevor Rhys Tauranga South
Tauranga
3112
New Zealand
Individual Jones, Vaughan Anthony Quinn Sydenham
Christchurch
8011
New Zealand
Individual Jones, Vaughan Anthony Quinn Allandale
Christchurch
8971
New Zealand
Individual Jones, Vaughan Anthony Quinn Allandale
Christchurch
8971
New Zealand
Individual Jones, Vaughan Anthony Quinn Sydenham
Christchurch
8011
New Zealand
Individual Jones, Trevor Rhys Tauranga South
Tauranga
3112
New Zealand
Individual Jones, Trevor Rhys Tauranga South
Tauranga
3112
New Zealand
Individual Jones, Trevor Rhys Tauranga South
Tauranga
3112
New Zealand
Individual Jones, Shona Elizabeth Tauranga South
Tauranga
3112
New Zealand
Individual Jones, Shona Elizabeth Tauranga South
Tauranga
3112
New Zealand
Entity Jk Hamilton Trustee Company (2009) Limited
Shareholder NZBN: 9429032414493
Company Number: 2204874
Harington Street
Tauranga

New Zealand
Individual Kennett, Peter South New Brighton
Christchurch
8062
New Zealand
Directors

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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