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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wenman, Peter |
Wharekaho Whitianga 3510 New Zealand |
05 Nov 2010 - |
Director | Peter Wenman |
Karori Wellington 6012 New Zealand |
05 Nov 2010 - |
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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