Bottleo Halswell Limited, a registered company, was registered on 21 Aug 2017. 9429046279675 is the New Zealand Business Number it was issued. "Liquor store" (business classification G412310) is how the company has been classified. This company has been managed by 4 directors: Richard William Gibbons - an active director whose contract began on 21 Aug 2017,
Wendy Louise Gibbons - an active director whose contract began on 21 Aug 2017,
Marc Bradley Gibbons - an active director whose contract began on 01 Jan 2021,
Marc Bradley Gibbons - an inactive director whose contract began on 21 Aug 2017 and was terminated on 17 Dec 2019.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
133 Ravensdale Rise, Westmorland, Christchurch, 8025 (other address) among others.
Bottleo Halswell Limited had been using 22 Foster Street, Addington, Christchurch as their physical address up to 16 Dec 2021.
Former names for the company, as we found at BizDb, included: from 12 Sep 2017 to 05 Jun 2018 they were named Bottleo Silverstream Limited, from 02 Aug 2017 to 12 Sep 2017 they were named Bottleo Silversteam Limited.
A single entity owns all company shares (exactly 100 shares) - Gibbons, Wendy Louise - located at 8011, Westmorland, Christchurch.
Previous addresses
Address #1: 22 Foster Street, Addington, Christchurch, 8011 New Zealand
Physical address used from 30 Aug 2017 to 16 Dec 2021
Address #2: 22 Foster Street, Addington, Christchurch, 8011 New Zealand
Registered address used from 21 Aug 2017 to 16 Dec 2021
Address #3: 133 Ravensdale Rise, Westmorland, Christchurch, 8025 New Zealand
Physical address used from 21 Aug 2017 to 30 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gibbons, Wendy Louise |
Westmorland Christchurch 8025 New Zealand |
21 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gibbons, Richard William |
Westmorland Christchurch 8025 New Zealand |
21 Aug 2017 - 11 Jul 2018 |
Richard William Gibbons - Director
Appointment date: 21 Aug 2017
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 11 Aug 2022
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 21 Aug 2017
Wendy Louise Gibbons - Director
Appointment date: 21 Aug 2017
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 11 Aug 2022
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 21 Aug 2017
Marc Bradley Gibbons - Director
Appointment date: 01 Jan 2021
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 01 Jan 2021
Marc Bradley Gibbons - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 17 Dec 2019
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 21 Aug 2017
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