Boutelje Products Limited, a registered company, was launched on 28 Feb 2005. 9429034920725 is the New Zealand Business Number it was issued. "Industry-specific machinery and equipment mfg nec" (ANZSIC C246970) is how the company was categorised. This company has been run by 1 director, named Peter Francis Boutelje - an active director whose contract began on 28 Feb 2005.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 9 addresses the company registered, namely: 3/60 Waiwarawara Drive, Ruakaka, Northland, 0171 (service address),
3/60 Waiwarawara Drive, Ruakaka, Northland, 0170 (service address),
46 Bisset Road, Rd 4, Hikurangi, 0184 (registered address),
3/60 Waiwarawara Drive, Ruakaka, Northland, 0171 (office address) among others.
Boutelje Products Limited had been using 2/13 Honan Place, Avondale, Auckland as their physical address up until 13 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: 2-3/13 Honan Place, Avondale, Auckland, 1026 New Zealand
Office & delivery address used from 13 May 2020
Address #5: 3/60 Waiwarawara Drive, Ruakaka, Northland, 0171 New Zealand
Office & delivery address used from 11 Apr 2023
Address #6: Po Box 457, Whangarei Central, Whangarei, 0140 New Zealand
Postal address used from 11 Apr 2023
Address #7: 3/60 Waiwarawara Drive, Ruakaka, Northland, 0170 New Zealand
Service address used from 01 May 2023
Address #8: 46 Bisset Road, Rd 4, Hikurangi, 0184 New Zealand
Registered address used from 01 May 2023
Address #9: 3/60 Waiwarawara Drive, Ruakaka, Northland, 0171 New Zealand
Service address used from 15 Jun 2023
Principal place of activity
2-3/13 Honan Place, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 2/13 Honan Place, Avondale, Auckland, 1026 New Zealand
Physical address used from 16 Apr 2014 to 13 Apr 2018
Address #2: 171a Avondale Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 05 May 2011 to 16 Apr 2014
Address #3: 13 Arapito Road, Titirangi, Auckland New Zealand
Physical & registered address used from 07 May 2008 to 05 May 2011
Address #4: 2 Shirley Road, Parau, Waitakere City
Registered & physical address used from 15 Jun 2006 to 07 May 2008
Address #5: 3/13 Honan Place, Avondale, Auckland
Physical & registered address used from 28 Feb 2005 to 15 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Marler, Melissa Ann |
Rd 4 Hikurangi 0184 New Zealand |
11 Aug 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Boutelje, Peter Francis |
Rd 4 Hikurangi 0184 New Zealand |
28 Feb 2005 - |
Peter Francis Boutelje - Director
Appointment date: 28 Feb 2005
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 01 Apr 2023
Address: Avondale, Auckland, 1026 New Zealand
Address used since 27 Apr 2011
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