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Mt Bouchon Negotiants Limited

Type: NZ Limited Company (Ltd)
9429031417105
NZBN
3066985
Company Number
Registered
Company Status
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
Fl4a Parkwood, 27 George Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Sep 2021

Mt Bouchon Negotiants Limited, a registered company, was started on 18 Aug 2010. 9429031417105 is the number it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company is classified. This company has been managed by 1 director, named Hong Liu - an active director whose contract started on 18 Aug 2010.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: Fl4A Parkwood, 27 George Street, Newmarket, Auckland, 1023 (type: registered, physical).
Mt Bouchon Negotiants Limited had been using Flat 4A Parkwood, 27 George Street, Newmarket, Auckland as their registered address up until 15 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Liu, Hong - located at 1023, Mt Eden, Auckland.

Addresses

Principal place of activity

3/12 Pukenui Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address: Flat 4a Parkwood, 27 George Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 03 Sep 2020 to 15 Sep 2021

Address: 1/6 Pencarrow Ave, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 22 Sep 2015 to 15 Sep 2021

Address: 1/6 Pencarrow Ave, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 25 Aug 2014 to 03 Sep 2020

Address: 3/12 Pukenui Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 29 Sep 2011 to 25 Aug 2014

Address: 3/12 Pukenui Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 29 Sep 2011 to 22 Sep 2015

Address: 3/12 Pukenui Road, Epsom, Auckland, 1349 New Zealand

Registered & physical address used from 18 Aug 2010 to 29 Sep 2011

Contact info
64 27 4404906
11 Sep 2018 Phone
tanya.liu.nz@gmail.com
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Liu, Hong Mt Eden
Auckland
1024
New Zealand
Directors

Hong Liu - Director

Appointment date: 18 Aug 2010

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Aug 2023

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Jan 2015

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