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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Anthony, Jonathan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tie, Andrew |
Sunnynook Auckland |
19 Sep 2005 - 19 Sep 2005 |
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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