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The Whiskey Boutique Limited

Type: NZ Limited Company (Ltd)
9429030433755
NZBN
4123778
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
55 Grayson Road
Wainui 0992
New Zealand
Physical address used since 17 Sep 2021
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Oct 2024

The Whiskey Boutique Limited was registered on 21 Nov 2012 and issued a number of 9429030433755. This registered LTD company has been managed by 1 director, named Anthony Bruce Mchugh - an active director whose contract began on 21 Nov 2012.
According to BizDb's database (updated on 03 May 2025), the company uses 2 addresses: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (service address),
55 Grayson Road, Wainui, 0992 (physical address).
Until 17 Oct 2024, The Whiskey Boutique Limited had been using 55 Grayson Road, Wainui as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mchugh, Anthony Bruce (a director) located at Wainui postcode 0992. The Whiskey Boutique Limited has been classified as "Beer, wine and spirit wholesaling" (business classification F360610).

Addresses

Previous addresses

Address #1: 55 Grayson Road, Wainui, 0992 New Zealand

Registered & service address used from 17 Sep 2021 to 17 Oct 2024

Address #2: 2d Clyde Street, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 30 Mar 2020 to 17 Sep 2021

Address #3: 21b Oak Street, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 21 Nov 2012 to 30 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mchugh, Anthony Bruce Wainui
0992
New Zealand
Directors

Anthony Bruce Mchugh - Director

Appointment date: 21 Nov 2012

Address: Wainui, 0992 New Zealand

Address used since 30 Apr 2021

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Sep 2020

Address: Oak Street, Auckland, 1023 New Zealand

Address used since 21 Nov 2012

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