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 13 Mar 2024), 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:
Simpson, Bryan Leonard (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Simpson, Bryan Leonard - located at Remuera, Auckland 1050.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Simpson-Fox, Wendy Susan, located at Remuera, Auckland (an individual). Boutique Financial Limited was categorised as "Accountant" (ANZSIC M693210).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Simpson, Bryan Leonard |
Remuera Auckland 1050 New Zealand |
25 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simpson, Bryan Leonard |
Remuera Auckland 1050 |
17 Feb 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simpson-fox, Wendy Susan |
Remuera Auckland 1050 New Zealand |
12 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Bryan Leonard |
Remuera Auckland 1050 |
28 Nov 2006 - 17 Feb 2010 |
Individual | Simpson-fox, Wendy Susan |
Remuera Auckland 1050 |
28 Nov 2006 - 17 Feb 2010 |
Individual | Bourchier, Geoffrey Hugh |
Conifer Grove Papakura, Auckland |
28 Nov 2006 - 17 Feb 2010 |
Individual | Simpson-fox, Wendy Susan |
Remuera Auckland 1050 |
13 Aug 2007 - 13 Aug 2008 |
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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