Angie's Bali Boutique Limited, a registered company, was registered on 02 Nov 1984. 9429039898616 is the NZ business identifier it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was classified. The company has been managed by 2 directors: Angelique Bennell - an active director whose contract began on 13 Mar 1992,
Bruce Richard Bennell - an active director whose contract began on 13 Mar 1992.
Last updated on 26 May 2025, BizDb's data contains detailed information about 5 addresses this company uses, namely: 61A Sweetwater Road, Rd 1, Awanui, 0486 (registered address),
61A Sweetwater Road, Rd 1, Awanui, 0486 (service address),
61A Sweetwater Road, Rd 1, Awanui, 0486 (records address),
61A Sweetwater Road, Rd 1, Awanui, 0486 (shareregister address) among others.
Angie's Bali Boutique Limited had been using 109 Constable Road, Muriwai Rd1, Auckland as their physical address until 21 May 2020.
Former names for this company, as we found at BizDb, included: from 02 Nov 1984 to 21 Apr 1988 they were called Furnoture Executive Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 2501 shares (50.02%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2499 shares (49.98%).
Other active addresses
Address #4: 61a Sweetwater Road, Rd 1, Awanui, 0486 New Zealand
Records & shareregister address used from 07 Jun 2024
Address #5: 61a Sweetwater Road, Rd 1, Awanui, 0486 New Zealand
Registered & service address used from 17 Jun 2024
Principal place of activity
47 Waitea Road, Muriwai, 0881 New Zealand
Previous addresses
Address #1: 109 Constable Road, Muriwai Rd1, Auckland New Zealand
Physical & registered address used from 03 Feb 2010 to 21 May 2020
Address #2: C/-hills & Associates Limited, 68 Potts Road, Whitford, Auckland
Physical & registered address used from 05 Jul 2007 to 03 Feb 2010
Address #3: C/-hills & Associates, 68 Potts Road, Whitford, Auckland
Physical address used from 02 Jul 2007 to 05 Jul 2007
Address #4: C/-offices Hills & Associates Ltd, 68 Potts Road, Whitford, Auckland
Registered address used from 02 Jul 2007 to 05 Jul 2007
Address #5: C/- K Randall Hills, Chartered, Accountant, 2nd Floor 27 Davis Cres, Newmarket Auckland
Registered address used from 17 May 2000 to 02 Jul 2007
Address #6: C/- K Randall Hills, Suite B First Floor, 23 Davis Crescent, Newmarket
Registered address used from 09 Jul 1998 to 17 May 2000
Address #7: C/- Hills & Associates, Chartered, Accountant, 2nd Floor 27 Davis Cres, Newmarket Auckland
Physical address used from 09 Jul 1998 to 02 Jul 2007
Address #8: Same As Registered Office Address
Physical address used from 09 Jul 1998 to 09 Jul 1998
Address #9: C/- K Randall Hills, Chartered, Accountant, 2nd Floor 27 Davis Cres, Newmarket Auckland
Physical address used from 09 Jul 1998 to 09 Jul 1998
Address #10: 47 Waitia Road, Muriwai, Auckland
Registered address used from 16 Jun 1997 to 09 Jul 1998
Address #11: 2 Pompalier Tce, Ponsonby, Auckland
Registered address used from 31 May 1996 to 16 Jun 1997
Address #12: -
Physical address used from 19 Feb 1992 to 09 Jul 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 14 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2501 | |||
| Individual | Bennell, Angelique |
Rd 1 Awanui 0486 New Zealand |
02 Nov 1984 - |
| Shares Allocation #2 Number of Shares: 2499 | |||
| Individual | Bennell, Bruce Richard |
Rd 1 Awanui 0486 New Zealand |
02 Nov 1984 - |
Angelique Bennell - Director
Appointment date: 13 Mar 1992
Address: Rd 1, Awanui, 0486 New Zealand
Address used since 07 Jun 2024
Address: Muriwai, 0881 New Zealand
Address used since 13 May 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 02 Jun 2010
Bruce Richard Bennell - Director
Appointment date: 13 Mar 1992
Address: Rd 1, Awanui, 0486 New Zealand
Address used since 07 Jun 2024
Address: Muriwai, 0881 New Zealand
Address used since 13 May 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 02 Jun 2010
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