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Boutique Beer Imports Limited

Type: NZ Limited Company (Ltd)
9429031343732
NZBN
3170987
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360610
Industry classification code
"beer, Wine And Spirit Wholesaling"
Industry classification description
Current address
45 Discovery Drive
Wharekaho
Whitianga 3510
New Zealand
Registered & physical & service address used since 08 Mar 2022
45 Discovery Drive
Wharekaho
Whitianga 3510
New Zealand
Postal & office & delivery address used since 14 Mar 2022

Boutique Beer Imports Limited was incorporated on 05 Nov 2010 and issued a New Zealand Business Number of 9429031343732. This registered LTD company has been managed by 2 directors: Peter Neville Wenman - an active director whose contract began on 26 Jul 2013,
Jennifer Hewertt - an inactive director whose contract began on 05 Nov 2010 and was terminated on 29 Jul 2013.
As stated in our data (updated on 18 Mar 2024), this company filed 1 address: 45 Discovery Drive, Wharekaho, Whitianga, 3510 (category: postal, office).
Up until 08 Mar 2022, Boutique Beer Imports Limited had been using 6A Compton Place, Mount Maunganui, Mount Maunganui as their registered address.
BizDb identified previous aliases used by this company: from 13 Oct 2010 to 16 Mar 2015 they were called Hewbert Imports Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Wenman, Peter (an individual) located at Wharekaho, Whitianga postcode 3510,
Peter Wenman (a director) located at Karori, Wellington postcode 6012. Boutique Beer Imports Limited has been categorised as ""Beer, wine and spirit wholesaling"" (ANZSIC F360610).

Addresses

Principal place of activity

45 Discovery Drive, Wharekaho, Whitianga, 3510 New Zealand


Previous addresses

Address #1: 6a Compton Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 15 Mar 2021 to 08 Mar 2022

Address #2: 55 Sydney Street, Karori, Wellington, 6012 New Zealand

Registered address used from 12 Mar 2021 to 15 Mar 2021

Address #3: 55 Sydney Street, Karori, Wellington, 6012 New Zealand

Physical address used from 12 Mar 2021 to 08 Mar 2022

Address #4: 80 Thurleigh Grove, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 05 Nov 2010 to 12 Mar 2021

Contact info
64 21 454189
Phone
64 27490 5719
Phone
64 027 4905719
14 Mar 2022
Peter@boutiquebeerimports.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wenman, Peter Wharekaho
Whitianga
3510
New Zealand
Director Peter Wenman Karori
Wellington
6012
New Zealand
Directors

Peter Neville Wenman - Director

Appointment date: 26 Jul 2013

Address: Wharekaho, Whitianga, 3510 New Zealand

Address used since 14 Mar 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Mar 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 26 Jul 2013


Jennifer Hewertt - Director (Inactive)

Appointment date: 05 Nov 2010

Termination date: 29 Jul 2013

Address: Karori, Wellington, 6012 New Zealand

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