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Boutique Holdings Limited

Type: NZ Limited Company (Ltd)
9429031584081
NZBN
2452271
Company Number
Registered
Company Status
104466834
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2/88 Tory St
Te Aro
Wellington
Other address (Address For Share Register) used since 09 Apr 2010
Po Box 77
Martinborough
Martinborough 5741
New Zealand
Postal address used since 04 Mar 2020
276 Ponatahi Road
Martinborough 5792
New Zealand
Office & delivery address used since 04 Mar 2020

Boutique Holdings Limited, a registered company, was registered on 09 Apr 2010. 9429031584081 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 5 directors: Charles William Martin Cresswell - an active director whose contract started on 09 Jun 2010,
Angela Jane Cresswell - an active director whose contract started on 25 Feb 2020,
Murray Kelvin Wu - an inactive director whose contract started on 10 Jun 2010 and was terminated on 25 Feb 2020,
Brendan Wu - an inactive director whose contract started on 09 Apr 2010 and was terminated on 10 Jun 2010,
Ian Cresswell - an inactive director whose contract started on 09 Apr 2010 and was terminated on 09 Jun 2010.
Last updated on 02 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 276 Ponatahi Rd, Martinborough, 5792 (registered address),
276 Ponatahi Rd, Martinborough, 5792 (physical address),
276 Ponatahi Rd, Martinborough, 5792 (service address),
Po Box 77, Martinborough, Martinborough, 5741 (postal address) among others.
Boutique Holdings Limited had been using 2/88 Tory St, Te Aro, Wellington as their registered address up to 12 Mar 2020.
A single entity controls all company shares (exactly 75000 shares) - Huangarua Farm Limited - located at 5792, Martinborough.

Addresses

Other active addresses

Address #4: 276 Ponatahi Rd, Martinborough, 5792 New Zealand

Registered & physical & service address used from 12 Mar 2020

Principal place of activity

276 Ponatahi Road, Martinborough, 5792 New Zealand


Previous addresses

Address #1: 2/88 Tory St, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 19 Feb 2020 to 12 Mar 2020

Address #2: 2/88 Tory St, Te Aro, Wellington New Zealand

Registered & physical address used from 09 Apr 2010 to 19 Feb 2020

Contact info
64 6 3069793
04 Mar 2020 Phone
cwmcresswell@gmail.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
cwmcresswell@gmail.com
04 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 75000
Entity (NZ Limited Company) Huangarua Farm Limited
Shareholder NZBN: 9429039221681
Martinborough
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cresswell, Ian Martinborough

New Zealand
Individual Wu, Brendan Brooklyn
Wellington

New Zealand
Individual Wu, Donald Kingston
Wellington
6021
New Zealand
Directors

Charles William Martin Cresswell - Director

Appointment date: 09 Jun 2010

Address: Martinborough, 5792 New Zealand

Address used since 04 Mar 2020

Address: Martinborough, 5741 New Zealand

Address used since 11 Feb 2016


Angela Jane Cresswell - Director

Appointment date: 25 Feb 2020

Address: Martinborough, 5792 New Zealand

Address used since 25 Feb 2020


Murray Kelvin Wu - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 25 Feb 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 11 Feb 2016


Brendan Wu - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 10 Jun 2010

Address: Brooklyn, Wellington, New Zealand

Address used since 09 Apr 2010


Ian Cresswell - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 09 Jun 2010

Address: Martinborough, New Zealand

Address used since 09 Apr 2010

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