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Boutique Landscape And Construction Limited

Type: NZ Limited Company (Ltd)
9429034544365
NZBN
1694721
Company Number
Registered
Company Status
91709155
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
Current address
55 Ardern Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 10 Jul 2019
55 Ardern Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 18 Jul 2019

Boutique Landscape and Construction Limited, a registered company, was incorporated on 19 Sep 2005. 9429034544365 is the NZ business identifier it was issued. ""House construction, alteration, renovation or general repair"" (business classification E301130) is how the company was classified. The company has been run by 2 directors: Jonathan Anthony - an active director whose contract began on 19 Sep 2005,
Andrew Tie - an inactive director whose contract began on 19 Sep 2005 and was terminated on 31 Mar 2006.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 55 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
Boutique Landscape and Construction Limited had been using 46 Joyces Road, Paihia as their registered address up to 18 Jul 2019.
A single entity controls all company shares (exactly 2000 shares) - Anthony, Jonathan - located at 0932, Stanmore Bay, Whangaparaoa.

Addresses

Principal place of activity

55 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 46 Joyces Road, Paihia, 0200 New Zealand

Registered address used from 31 Jul 2017 to 18 Jul 2019

Address #2: 521 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 31 Jul 2017 to 18 Jul 2019

Address #3: 88 Catherine Crescent, Whitianga, Coromandel, 3510 New Zealand

Registered & physical address used from 21 Sep 2015 to 31 Jul 2017

Address #4: 15n Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 24 Sep 2014 to 21 Sep 2015

Address #5: 111a Kowhai Rd, Mairangi Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 13 Jul 2010 to 24 Sep 2014

Address #6: 111a Kowhai Rd, Mairangi Bay, Auckland New Zealand

Physical address used from 01 May 2006 to 13 Jul 2010

Address #7: 111a Kowhai Rd, Mairangi Bay New Zealand

Registered address used from 01 May 2006 to 13 Jul 2010

Address #8: 2/26a Sunnynook Rd, Sunnynook, Auckland

Physical & registered address used from 19 Sep 2005 to 01 May 2006

Contact info
64 21 1276661
10 Jul 2019 Phone
jonny@blac.co.nz
10 Jul 2019 Email
blac.co.nz
10 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Anthony, Jonathan Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tie, Andrew Sunnynook
Auckland
Directors

Jonathan Anthony - Director

Appointment date: 19 Sep 2005

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 10 Jul 2019

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Feb 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Jul 2017


Andrew Tie - Director (Inactive)

Appointment date: 19 Sep 2005

Termination date: 31 Mar 2006

Address: Sunnynook, Auckland,

Address used since 19 Sep 2005

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