Boutique Logistics Limited was registered on 24 Apr 2006 and issued a number of 9429034180532. The registered LTD company has been run by 2 directors: Alf Hoto - an active director whose contract started on 24 Apr 2006,
Leanne Hoto - an active director whose contract started on 24 Apr 2006.
According to BizDb's database (last updated on 16 Apr 2024), the company uses 1 address: 61 Edinburgh Street, Pukekohe, 2120 (category: physical, registered).
Up to 08 Feb 2019, Boutique Logistics Limited had been using Suite 3, 136 Broadway, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hoto, Leanne (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hoto, Alf - located at Pukekohe, Pukekohe.
Previous addresses
Address: Suite 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Jun 2018 to 08 Feb 2019
Address: Level 3, 36 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 09 Mar 2016 to 15 Jun 2018
Address: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 04 Dec 2014 to 09 Mar 2016
Address: 53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Physical & registered address used from 04 Dec 2012 to 04 Dec 2014
Address: 3/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Physical & registered address used from 03 Dec 2010 to 04 Dec 2012
Address: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand
Registered & physical address used from 07 Dec 2009 to 03 Dec 2010
Address: Business Like Limirted, 38c Cavendish Drive, Manukau City
Registered address used from 10 Dec 2007 to 07 Dec 2009
Address: Business Like Limited, 38c Cavendish Drive, Manukau City
Physical address used from 10 Dec 2007 to 07 Dec 2009
Address: 38c Cavendish Drive, Manukau City
Physical & registered address used from 24 Apr 2006 to 10 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hoto, Leanne |
Pukekohe Pukekohe 2120 New Zealand |
24 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hoto, Alf |
Pukekohe Pukekohe 2120 New Zealand |
24 Apr 2006 - |
Alf Hoto - Director
Appointment date: 24 Apr 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Nov 2013
Leanne Hoto - Director
Appointment date: 24 Apr 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Nov 2013
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