Boutique Accounting & Tax Specialist Limited was incorporated on 10 Feb 2015 and issued a business number of 9429041600313. The registered LTD company has been managed by 1 director, named Russell William Parry - an active director whose contract began on 10 Feb 2015.
As stated in our information (last updated on 04 Apr 2024), this company uses 2 addresses: 7 Mckenzie Street, Geraldine, Geraldine, 7930 (registered address),
7 Mckenzie Street, Geraldine, Geraldine, 7930 (service address),
7 Jim Hickey Way, Rolleston, Rolleston, 7614 (physical address).
Up until 18 May 2023, Boutique Accounting & Tax Specialist Limited had been using 7 Jim Hickey Way, Rolleston, Rolleston as their registered address.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Roberts, Pauline Mary (an individual) located at Geraldine, Geraldine postcode 7930.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 15000 shares) and includes
Parry, Russell William - located at Geraldine, Geraldine. Boutique Accounting & Tax Specialist Limited is categorised as "Accountant" (business classification M693210).
Previous addresses
Address #1: 7 Jim Hickey Way, Rolleston, Rolleston, 7614 New Zealand
Registered & service address used from 11 May 2022 to 18 May 2023
Address #2: 75 Hungerford Drive, Rolleston, Rolleston, 7615 New Zealand
Registered & physical address used from 06 Sep 2021 to 11 May 2022
Address #3: 8 Witney Lane, Rd 4, Ashburton, 7774 New Zealand
Registered & physical address used from 12 Feb 2020 to 06 Sep 2021
Address #4: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 18 Aug 2016 to 12 Feb 2020
Address #5: 16 Matilda Street, Seaview, Timaru, 7910 New Zealand
Registered & physical address used from 10 Feb 2015 to 18 Aug 2016
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Roberts, Pauline Mary |
Geraldine Geraldine 7930 New Zealand |
10 Feb 2015 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Director | Parry, Russell William |
Geraldine Geraldine 7930 New Zealand |
10 Feb 2015 - |
Russell William Parry - Director
Appointment date: 10 Feb 2015
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 10 May 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 03 May 2022
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 10 Feb 2015
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 31 May 2019
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