General information

Bottle Boy Limited

Type: NZ Limited Company (Ltd)
9429033365596
New Zealand Business Number
1947759
Company Number
Registered
Company Status

Bottle Boy Limited (issued a business number of 9429033365596) was started on 29 May 2007. 2 addresses are in use by the company: 56C St Johns Road, Saint Johns, Auckland, 1072 (type: physical, registered). 1/6 Stanwell St, Parnell, Auckland had been their registered address, until 09 May 2022. Bottle Boy Limited used other aliases, namely: Bottle Boy Limited from 29 May 2007 to 12 Feb 2015. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400000 shares (40% of shares), namely:
Ruth Richardson (Nz) Limited (an entity) located at Rd 5, Christchurch postcode 7675. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (600000 shares); it includes
Crush, Oliver Evan (an individual) - located at Saint Johns, Auckland. The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
56c St Johns Road, Saint Johns, Auckland, 1072 Physical & registered & service 09 May 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Oliver Evan Crush
Saint Johns, Auckland, 1072
Address used since 01 Jun 2021
Parnell, Auckland, 1052
Address used since 04 Apr 2018
Herne Bay, Auckland, 1011
Address used since 20 Dec 2014
Director 29 May 2007 - current
Andrew Evan Wright
Rd 5, Christchurch, 7675
Address used since 29 Oct 2014
Director 29 Oct 2014 - 31 Mar 2020
Addresses
Previous address Type Period
1/6 Stanwell St, Parnell, Auckland, 1052 Registered & physical 12 Apr 2018 - 09 May 2022
12/24a Hamilton Road, Herne Bay, Auckland, 1011 Physical & registered 06 Nov 2014 - 12 Apr 2018
111 Jervois Road, Herne Bay, Auckland, 1011 Physical & registered 02 May 2014 - 06 Nov 2014
713 Newtons Road, R.d.5, Christchurch, 7675 Registered & physical 23 Mar 2010 - 02 May 2014
10a Cosy Dell Road, Dunedin North, 9016 Registered & physical 29 May 2007 - 23 Mar 2010
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
Shareholder Name Address Period
Ruth Richardson (nz) Limited
Shareholder NZBN: 9429038578762
Entity (NZ Limited Company)
Rd 5
Christchurch
7675
29 Oct 2014 - current
Shares Allocation #2 Number of Shares: 600000
Shareholder Name Address Period
Crush, Oliver Evan
Individual
Saint Johns
Auckland
1072
29 May 2007 - current
Location
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