Bottle Boy Limited, a registered company, was launched on 29 May 2007. 9429033365596 is the NZBN it was issued. This company has been supervised by 2 directors: Oliver Evan Crush - an active director whose contract began on 29 May 2007,
Andrew Evan Wright - an inactive director whose contract began on 29 Oct 2014 and was terminated on 31 Mar 2020.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 56C St Johns Road, Saint Johns, Auckland, 1072 (type: physical, registered).
Bottle Boy Limited had been using 1/6 Stanwell St, Parnell, Auckland as their registered address until 09 May 2022.
Previous names for the company, as we established at BizDb, included: from 29 May 2007 to 12 Feb 2015 they were called Bottle Boy Limited.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group consists of 400000 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600000 shares (60 per cent).
Previous addresses
Address: 1/6 Stanwell St, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Apr 2018 to 09 May 2022
Address: 12/24a Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 12 Apr 2018
Address: 111 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 02 May 2014 to 06 Nov 2014
Address: 713 Newtons Road, R.d.5, Christchurch, 7675 New Zealand
Registered & physical address used from 23 Mar 2010 to 02 May 2014
Address: 10a Cosy Dell Road, Dunedin North, 9016
Registered & physical address used from 29 May 2007 to 23 Mar 2010
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Ruth Richardson (nz) Limited Shareholder NZBN: 9429038578762 |
Rd 5 Christchurch 7675 New Zealand |
29 Oct 2014 - |
Shares Allocation #2 Number of Shares: 600000 | |||
Individual | Crush, Oliver Evan |
Saint Johns Auckland 1072 New Zealand |
29 May 2007 - |
Oliver Evan Crush - Director
Appointment date: 29 May 2007
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Dec 2014
Andrew Evan Wright - Director (Inactive)
Appointment date: 29 Oct 2014
Termination date: 31 Mar 2020
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 29 Oct 2014
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