General information
Boutique Holdings Limited
Type: NZ Limited Company (Ltd)9429031584081
New Zealand Business Number
2452271
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104466834
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Boutique Holdings Limited (issued an NZ business number of 9429031584081) was launched on 09 Apr 2010. 6 addresess are in use by the company: 276 Ponatahi Rd, Martinborough, 5792 (type: registered, physical). 2/88 Tory St, Te Aro, Wellington had been their registered address, up until 12 Mar 2020. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 75000 shares (50 per cent of shares), namely:
Huangarua Farm Limited (an entity) located at Martinborough postcode 5792. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Boutique Holdings Limited. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/88 Tory St, Te Aro, Wellington | Other (Address For Share Register) | 09 Apr 2010 |
| Po Box 77, Martinborough, Martinborough, 5741 | Postal | 04 Mar 2020 |
| 276 Ponatahi Road, Martinborough, 5792 | Office & delivery | 04 Mar 2020 |
| 276 Ponatahi Rd, Martinborough, 5792 | Registered & physical & service | 12 Mar 2020 |
Contact info
64 6 3069793
Phone (Phone)
cwmcresswell@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
cwmcresswell@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles William Martin Cresswell
Martinborough, 5792
Address used since 04 Mar 2020
Martinborough, 5741
Address used since 11 Feb 2016 |
Director | 09 Jun 2010 - current |
|
Angela Jane Cresswell
Martinborough, 5792
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
Murray Kelvin Wu
Wadestown, Wellington, 6012
Address used since 11 Feb 2016 |
Director | 10 Jun 2010 - 25 Feb 2020 |
|
Brendan Wu
Brooklyn, Wellington,
Address used since 09 Apr 2010 |
Director | 09 Apr 2010 - 10 Jun 2010 |
|
Ian Cresswell
Martinborough,
Address used since 09 Apr 2010 |
Director | 09 Apr 2010 - 09 Jun 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 276 Ponatahi Rd, Martinborough, 5792 | Registered & physical & service | 12 Mar 2020 |
Principal place of activity
| 276 Ponatahi Road , Martinborough , 5792 |
| Previous address | Type | Period |
|---|---|---|
| 2/88 Tory St, Te Aro, Wellington, 6011 | Registered & physical | 19 Feb 2020 - 12 Mar 2020 |
| 2/88 Tory St, Te Aro, Wellington | Registered & physical | 09 Apr 2010 - 19 Feb 2020 |
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huangarua Farm Limited Shareholder NZBN: 9429039221681 Entity (NZ Limited Company) |
Martinborough 5792 |
22 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cresswell, Ian Individual |
Martinborough |
09 Apr 2010 - 22 Jul 2010 |
|
Wu, Brendan Individual |
Brooklyn Wellington |
09 Apr 2010 - 22 Jul 2010 |
|
Wu, Donald Individual |
Kingston Wellington 6021 |
22 Jul 2010 - 27 Feb 2020 |
Location
Companies nearby
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Asiana Metro Limited 88 Tory Street |
|
Cafe 88 Wellington Limited 88 Tory Street |
|
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|
Grand Century Chinese Restaurant Limited 84 Tory Street |
|
Mothership Limited 100 Tory Street |
|
Environment Hubs Aotearoa Incorporated Mtm Accounting Limited, Level 1, |
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