General information

Dutton Kliffen & Boon Limited

Type: NZ Limited Company (Ltd)
9429041987797
New Zealand Business Number
5808973
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Dutton Kliffen & Boon Limited (issued an NZ business number of 9429041987797) was incorporated on 29 Sep 2015. 2 addresses are currently in use by the company: Level 1, 55 Ghuznee Street, Te Aro, Wellington, 6011 (type: registered, physical). 20 Valley Street, Island Bay, Wellington had been their physical address, up to 01 Apr 2019. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (50% of shares), namely:
Dutton, Gevan (an individual) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 1 share); it includes
Boon, Renwick Maxim (a director) - located at Rd 10, Masterton. "Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued to Dutton Kliffen & Boon Limited. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
Level 1, 55 Ghuznee Street, Te Aro, Wellington, 6011 Registered & physical & service 01 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Renwick Maxim Boon
Rd 10, Masterton, 5890
Address used since 25 Mar 2023
Te Aro, Wellington, 6011
Address used since 05 Mar 2022
Berhampore, Wellington, 6023
Address used since 05 Oct 2019
Island Bay, Wellington, 6023
Address used since 29 Sep 2015
Director 29 Sep 2015 - current
Gevan Dutton
Mount Victoria, Wellington, 6011
Address used since 31 Mar 2018
Te Aro, Wellington, 6011
Address used since 29 Sep 2015
Director 29 Sep 2015 - current
Francesca Kliffen
Island Bay, Wellington, 6023
Address used since 29 Sep 2015
Director 29 Sep 2015 - 01 Oct 2019
Addresses
Previous address Type Period
20 Valley Street, Island Bay, Wellington, 6023 Physical & registered 29 Sep 2015 - 01 Apr 2019
Financial Data
Financial info
4
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Dutton, Gevan
Individual
Mount Victoria
Wellington
6011
29 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boon, Renwick Maxim
Director
Rd 10
Masterton
5890
29 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Kliffen, Francesca Violet Middleton
Individual
Island Bay
Wellington
6023
29 Sep 2015 - 27 Oct 2019
Location
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