Bute Store Limited, a registered company, was incorporated on 05 Apr 2004. 9429035488699 is the business number it was issued. This company has been supervised by 3 directors: Llewellyn David Picton - an active director whose contract started on 05 Apr 2018,
Katie Jane Lunjevich - an active director whose contract started on 05 Apr 2018,
David John Picton - an inactive director whose contract started on 05 Apr 2004 and was terminated on 11 Feb 2018.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Lady Ruby Drive, East Tamaki, Auckland, 2141 (types include: registered, physical).
Bute Store Limited had been using C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address until 30 Aug 2006.
A single entity owns all company shares (exactly 1000 shares) - Picton Holdings Limited - located at 2141, East Tamaki, Auckland 2141.
Previous address
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 05 Apr 2004 to 30 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Picton Holdings Limited Shareholder NZBN: 9429039108531 |
East Tamaki Auckland 2141 |
05 Apr 2004 - |
Ultimate Holding Company
Llewellyn David Picton - Director
Appointment date: 05 Apr 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Aug 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 Apr 2018
Katie Jane Lunjevich - Director
Appointment date: 05 Apr 2018
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 05 Apr 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Aug 2019
David John Picton - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 11 Feb 2018
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 10 Nov 2009
Digital Water Limited
29 Lady Ruby Drive
Buteline Industries Limited
29 Lady Ruby Drive
Buteline Trading Limited
29 Lady Ruby Drive
Buteline International Limited
29 Lady Ruby Drive
Buteline Nz Limited
29 Lady Ruby Drive
Picton Nominees Limited
29 Lady Ruby Drive