General information

Bottleo Halswell Limited

Type: NZ Limited Company (Ltd)
9429046279675
New Zealand Business Number
6370474
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Bottleo Halswell Limited (issued an NZ business number of 9429046279675) was started on 21 Aug 2017. 3 addresses are in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 22 Foster Street, Addington, Christchurch had been their physical address, up to 16 Dec 2021. Bottleo Halswell Limited used more names, namely: Bottleo Silverstream Limited from 12 Sep 2017 to 05 Jun 2018, Bottleo Silversteam Limited (02 Aug 2017 to 12 Sep 2017). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gibbons, Wendy Louise (a director) located at Westmorland, Christchurch postcode 8025. "Liquor store" (business classification G412310) is the classification the ABS issued to Bottleo Halswell Limited. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
133 Ravensdale Rise, Westmorland, Christchurch, 8025 Other (Address For Share Register) 21 Aug 2017
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 16 Dec 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Richard William Gibbons
Hoon Hay, Christchurch, 8025
Address used since 11 Aug 2022
Westmorland, Christchurch, 8025
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Wendy Louise Gibbons
Hoon Hay, Christchurch, 8025
Address used since 11 Aug 2022
Westmorland, Christchurch, 8025
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Marc Bradley Gibbons
Hoon Hay, Christchurch, 8025
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Marc Bradley Gibbons
Hoon Hay, Christchurch, 8025
Address used since 21 Aug 2017
Director 21 Aug 2017 - 17 Dec 2019
Addresses
Previous address Type Period
22 Foster Street, Addington, Christchurch, 8011 Physical 30 Aug 2017 - 16 Dec 2021
22 Foster Street, Addington, Christchurch, 8011 Registered 21 Aug 2017 - 16 Dec 2021
133 Ravensdale Rise, Westmorland, Christchurch, 8025 Physical 21 Aug 2017 - 30 Aug 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gibbons, Wendy Louise
Director
Westmorland
Christchurch
8025
21 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Gibbons, Richard William
Director
Westmorland
Christchurch
8025
21 Aug 2017 - 11 Jul 2018
Location
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