General information
Buteline Trading Limited
Type: NZ Limited Company (Ltd)9429035487920
New Zealand Business Number
1492016
Company Number
Registered
Company Status
Buteline Trading Limited (issued a business number of 9429035487920) was launched on 05 Apr 2004. 2 addresses are in use by the company: 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 29 Lady Ruby Drive, East Tamaki, Auckland 2141 had been their registered address, up to 08 Sep 2009. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Picton Holdings Limited (an entity) located at East Tamaki, Auckland 2141. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 08 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katie Jane Lunjevich
East Tamaki, Auckland, 2013
Address used since 23 Jul 2019
Shamrock Park, Auckland, 2016
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Llewellyn David Picton
East Tamaki, Auckland, 2013
Address used since 23 Jul 2019
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
David John Picton
Shamrock Park, Manukau, 2016
Address used since 01 Sep 2009 |
Director | 05 Apr 2004 - 11 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Lady Ruby Drive, East Tamaki, Auckland 2141 | Registered & physical | 21 Aug 2006 - 08 Sep 2009 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 05 Apr 2004 - 21 Aug 2006 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton Holdings Limited Shareholder NZBN: 9429039108531 Entity (NZ Limited Company) |
East Tamaki Auckland 2141 |
05 Apr 2004 - current |
Ultimate Holding Company
| Name | Picton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 506601 |
| Country of origin | NZ |
| Address |
29 Lady Ruby Drive East Tamaki Auckland 2141 |
Location
Companies nearby
 |
Digital Water Limited 29 Lady Ruby Drive |
|
Buteline Industries Limited 29 Lady Ruby Drive |
|
Bute Store Limited 29 Lady Ruby Drive |
|
Buteline International Limited 29 Lady Ruby Drive |
|
Buteline NZ Limited 29 Lady Ruby Drive |
|
Picton Nominees Limited 29 Lady Ruby Drive |