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The Boutique Real Estate Company Limited

Type: NZ Limited Company (Ltd)
9429031675604
NZBN
2399101
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
248 Broadway
Marton 4710
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Nov 2016
F R Twiss & Co.
248 Broadway
Marton 4710
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Nov 2016
248 Broadway
Marton 4710
New Zealand
Registered & physical & service address used since 06 Dec 2016

The Boutique Real Estate Company Limited was registered on 25 Feb 2010 and issued an NZBN of 9429031675604. This registered LTD company has been managed by 3 directors: Stephen John Welch - an active director whose contract began on 03 Jun 2010,
Gillian Belva Welch - an active director whose contract began on 03 Jun 2010,
Leonard David Campbell Shepherd - an inactive director whose contract began on 25 Feb 2010 and was terminated on 14 Jun 2010.
According to our information (updated on 28 Mar 2024), the company uses 3 addresses: 248 Broadway, Marton, 4710 (registered address),
248 Broadway, Marton, 4710 (physical address),
248 Broadway, Marton, 4710 (service address),
248 Broadway, Marton, 4710 (other address) among others.
Up to 06 Dec 2016, The Boutique Real Estate Company Limited had been using 13 Follett Street, Marton as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Welch, Stephen John (an individual) located at Rd 1, Palmerston North postcode 4471,
Welch, Gillian Belva (an individual) located at Rd 1, Palmerston North postcode 4471. The Boutique Real Estate Company Limited has been classified as "Real estate agency service" (ANZSIC L672010).

Addresses

Principal place of activity

30 Moonshine Valley Road, Rd 1, Aokautere, 4471 New Zealand


Previous address

Address #1: 13 Follett Street, Marton New Zealand

Physical & registered address used from 25 Feb 2010 to 06 Dec 2016

Contact info
64 6 3543328
Phone
steve.bpir@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Welch, Stephen John Rd 1
Palmerston North
4471
New Zealand
Individual Welch, Gillian Belva Rd 1
Palmerston North
4471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shepherd, Leonard David Campbell R D 1
Bulls
Directors

Stephen John Welch - Director

Appointment date: 03 Jun 2010

Address: Aokautere, Palmerston North, 4471 New Zealand

Address used since 21 Nov 2013


Gillian Belva Welch - Director

Appointment date: 03 Jun 2010

Address: Aokautere, Palmerston North, 4471 New Zealand

Address used since 21 Nov 2013


Leonard David Campbell Shepherd - Director (Inactive)

Appointment date: 25 Feb 2010

Termination date: 14 Jun 2010

Address: R D 1, Bulls, New Zealand

Address used since 25 Feb 2010

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