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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vincent, Kimberley Rae |
Rd 1 Kerikeri 0294 New Zealand |
03 Sep 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vincent, Mathew James |
Rd 1 Kerikeri 0294 New Zealand |
03 Sep 1999 - |
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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