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Bottles Limited

Type: NZ Limited Company (Ltd)
9429034340417
NZBN
1759029
Company Number
Registered
Company Status
Current address
Rear Suite, Level 1
29 Kings Crescent
Lower Hutt
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Feb 2006
Rear Suite, Level 1
29 Kings Crescent
Lower Hutt New Zealand
Registered & physical & service address used since 01 Feb 2006

Bottles Limited, a registered company, was launched on 01 Feb 2006. 9429034340417 is the number it was issued. The company has been run by 5 directors: John Andrew Wilson - an active director whose contract began on 01 Feb 2006,
Jonathan Alan Thomas Fawcet - an active director whose contract began on 01 Feb 2006,
Anthony William Gillion - an active director whose contract began on 01 Mar 2018,
Belinda Sharon Gillion - an inactive director whose contract began on 21 May 2012 and was terminated on 01 Mar 2018,
Anthony William Gillion - an inactive director whose contract began on 01 Feb 2006 and was terminated on 21 May 2012.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: an address for share register at Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (other address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (registered address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (physical address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (service address) among others.
A total of 1600 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 599 shares (37.44 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.06 per cent). Finally the 3rd share allocation (400 shares 25 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1600

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Individual Fawcet, Amanda Jane Churton Park
Wellington
6037
New Zealand
Individual Fawcet, Jonathan Alan Thomas Churton Park
Wellington
6037
New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fawcet, Jonathan Alan Thomas Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Futura Trustee Limited
Shareholder NZBN: 9429030965034
Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 599
Individual Wilson, John Andrew Pakuranga
Auckland
Individual Wilson, Irene Ellen Pakuranga
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wilson, John Andrew Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Vulcan Trustees
Individual Gillion, Anthony William Rd1 Papakura
Auckland

New Zealand
Individual Lambers, Raymond John Greenlane
Auckland
1051
New Zealand
Individual Gillion, Belinda Sharon Rd1 Papakura
Auckland

New Zealand
Individual Lambers, Susan Lindesay Greenlane
Auckland
1051
New Zealand
Other Null - Vulcan Trustees
Directors

John Andrew Wilson - Director

Appointment date: 01 Feb 2006

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Feb 2006


Jonathan Alan Thomas Fawcet - Director

Appointment date: 01 Feb 2006

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Mar 2019

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 28 Feb 2017


Anthony William Gillion - Director

Appointment date: 01 Mar 2018

Address: Papakura, 2580 New Zealand

Address used since 01 Sep 2020

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 01 Mar 2018


Belinda Sharon Gillion - Director (Inactive)

Appointment date: 21 May 2012

Termination date: 01 Mar 2018

Address: Papakura, 2580 New Zealand

Address used since 21 May 2012


Anthony William Gillion - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 21 May 2012

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 17 Sep 2009

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