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Boutelje Products Limited

Type: NZ Limited Company (Ltd)
9429034920725
NZBN
1606134
Company Number
Registered
Company Status
C246970
Industry classification code
Industry-specific Machinery And Equipment Mfg Nec
Industry classification description
Current address
171a Avondale Road
Avondale
Auckland 1026
New Zealand
Registered address used since 05 May 2011
2-3/13 Honan Place
Avondale
Auckland 1026
New Zealand
Service & physical address used since 13 Apr 2018
Po Box 71-160
Rosebank Post Centre
Auckland 1348
New Zealand
Postal address used since 13 May 2020

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%).

Addresses

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

Contact info
64 27 4061603
13 May 2020 Owner's mobile no. (Peter Boutelje)
64 9 8202244
13 May 2020 Office
melissa@bouteljeproducts.co.nz
11 Apr 2023 Melissa Marler (shareholder)
peter@bouteljeproducts.co.nz
13 May 2020 Coy Owner (Peter Boutlje)
admin@bouteljeproducts.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
www.bouteljeproducts.co.nz
13 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Marler, Melissa Ann Rd 4
Hikurangi
0184
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Boutelje, Peter Francis Rd 4
Hikurangi
0184
New Zealand
Directors

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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