Shortcuts

Butchery Services Limited

Type: NZ Limited Company (Ltd)
9429039426765
NZBN
401079
Company Number
Registered
Company Status
Current address
126 Bruce Mclaren Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 10 Sep 2010

Butchery Services Limited, a registered company, was incorporated on 01 Aug 1988. 9429039426765 is the NZBN it was issued. This company has been managed by 2 directors: David Wayne Charlton - an active director whose contract began on 02 Aug 1988,
Linda Raewyn Charlton - an inactive director whose contract began on 02 Aug 1988 and was terminated on 04 Mar 1997.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 126 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: registered, physical).
Butchery Services Limited had been using 126 Bruce Mclaren Road, Henderson, Auckland as their physical address up until 10 Sep 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 126 Bruce Mclaren Road, Henderson, Auckland New Zealand

Physical & registered address used from 10 Apr 2001 to 10 Sep 2010

Address: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Registered & physical address used from 10 Apr 2001 to 10 Apr 2001

Address: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 10 Apr 2001

Address: 12 Maidstone Street, Grey Lynn

Registered address used from 04 Oct 1999 to 10 Apr 2001

Address: 8 Rangawai Road, Titirangi, Auckland

Registered address used from 18 Oct 1993 to 04 Oct 1999

Address: 8 Rangawai Road E, Titirangi, Auckland

Registered address used from 31 Mar 1993 to 31 Mar 1993

Address: Suite 5 1st Floor Renault House, 22 New North Road, Eden Terrace, Auckland 1

Registered address used from 31 Mar 1993 to 18 Oct 1993

Address: -

Physical address used from 20 Feb 1992 to 04 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Charlton, David Wayne Henderson
Waitakere
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Charlton, Linda Raewyn Henderson
Waitakere
0612
New Zealand
Directors

David Wayne Charlton - Director

Appointment date: 02 Aug 1988

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 02 Sep 2010


Linda Raewyn Charlton - Director (Inactive)

Appointment date: 02 Aug 1988

Termination date: 04 Mar 1997

Address: Henderson, Auckland,

Address used since 02 Aug 1988

Nearby companies

Tautua Ma Le Faamaoni
2/130 Bruce Mc Laren Road

North Memorials Henderson (2016) Limited
Flat 2, 14 Dalmatia Place

Dsb Towing Services Limited
92 Bruce Mclaren Road

Outrageous Signs Limited
30b Chislehurst Street

Motorsport Communications Limited
7 Posa Avenue

Ftml Moko Limited
13 Posa Avenue