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Boutique Financial Limited

Type: NZ Limited Company (Ltd)
9429033737393
NZBN
1888034
Company Number
Registered
Company Status
M693210
Industry classification code
M693210 Accountant
Industry classification description
Current address
22a Seascape Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 09 Sep 2015

Boutique Financial Limited was incorporated on 28 Nov 2006 and issued an NZ business number of 9429033737393. This registered LTD company has been managed by 2 directors: Bryan Leonard Simpson - an active director whose contract started on 16 Feb 2010,
Wendy Susan Simpson-Fox - an inactive director whose contract started on 28 Nov 2006 and was terminated on 17 Feb 2010.
As stated in our database (updated on 15 Jun 2022), this company registered 1 address: 22A Seascape Road, Remuera, Auckland, 1050 (type: physical, registered).
Up to 09 Sep 2015, Boutique Financial Limited had been using 22A Seascape Road, Remuera, Auckland 1050 as their physical address.
BizDb identified previous aliases used by this company: from 28 Nov 2006 to 28 Nov 2013 they were called Boutique Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Bryan Simpson (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bryan Simpson - located at Remuera, Auckland 1050.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Wendy Simpson-Fox, located at Remuera, Auckland (an individual). Boutique Financial Limited was categorised as "M693210 Accountant" (ANZSIC M693210).

Addresses

Principal place of activity

22a Seascape Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address: 22a Seascape Road, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 28 Nov 2006 to 09 Sep 2015

Contact info
64 9 5231844
Phone
bryan@boutiquefinancial.co.nz
Email
www.boutiquefinancial.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Bryan Leonard Simpson Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bryan Leonard Simpson Remuera
Auckland 1050
Shares Allocation #3 Number of Shares: 1
Individual Wendy Susan Simpson-fox Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wendy Susan Simpson-fox Remuera
Auckland 1050
Individual Geoffrey Hugh Bourchier Conifer Grove
Papakura, Auckland
Individual Wendy Susan Simpson-fox Remuera
Auckland 1050
Individual Bryan Leonard Simpson Remuera
Auckland 1050
Directors

Bryan Leonard Simpson - Director

Appointment date: 16 Feb 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2015


Wendy Susan Simpson-fox - Director (Inactive)

Appointment date: 28 Nov 2006

Termination date: 17 Feb 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Nov 2006

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