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Bottom Lip Limited

Type: NZ Limited Company (Ltd)
9429037505394
NZBN
974985
Company Number
Registered
Company Status
Current address
The Meridian
93 Kerikeri Road
Kerikeri 0295
New Zealand
Office address used since 13 May 2019
5 Akeake Road
Rd 1
Kerikeri 0294
New Zealand
Registered & physical & service address used since 13 May 2021

Bottom Lip Limited, a registered company, was launched on 03 Sep 1999. 9429037505394 is the business number it was issued. This company has been managed by 2 directors: Mathew James Vincent - an active director whose contract started on 03 Sep 1999,
Kimberley Rae Vincent - an active director whose contract started on 03 Sep 1999.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 5 Akeake Road, Rd 1, Kerikeri, 0294 (registered address),
5 Akeake Road, Rd 1, Kerikeri, 0294 (physical address),
5 Akeake Road, Rd 1, Kerikeri, 0294 (service address),
The Meridian, 93 Kerikeri Road, Kerikeri, 0295 (office address) among others.
Bottom Lip Limited had been using 34B Davis Crescent, Paihia, Paihia as their registered address up to 13 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand


Previous addresses

Address #1: 34b Davis Crescent, Paihia, Paihia, 0200 New Zealand

Registered & physical address used from 26 May 2020 to 13 May 2021

Address #2: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand

Physical & registered address used from 11 Apr 2013 to 26 May 2020

Address #3: 128 Valencia Lane, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 07 Feb 2011 to 11 Apr 2013

Address #4: 76 Opanuku Rd, Henderson Valley, Auckland New Zealand

Physical & registered address used from 25 Jun 2008 to 07 Feb 2011

Address #5: 328 Forrest Hill Rd, Waiatarua, Auckland

Physical & registered address used from 24 Aug 2005 to 25 Jun 2008

Address #6: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 14 May 2001 to 14 May 2001

Address #7: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 14 May 2001 to 24 Aug 2005

Address #8: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 14 May 2001 to 24 Aug 2005

Address #9: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 12 Apr 2000 to 14 May 2001

Contact info
kvincent@xtra.co.nz
13 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vincent, Kimberley Rae Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vincent, Mathew James Rd 1
Kerikeri
0294
New Zealand
Directors

Mathew James Vincent - Director

Appointment date: 03 Sep 1999

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 11 Feb 2021

Address: Paihia, Paihia, 0200 New Zealand

Address used since 28 Nov 2014


Kimberley Rae Vincent - Director

Appointment date: 03 Sep 1999

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 11 Feb 2021

Address: Paihia, Paihia, 0200 New Zealand

Address used since 28 Nov 2014

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