General information
Buteline International Limited
Type: NZ Limited Company (Ltd)9429036318407
New Zealand Business Number
1241605
Company Number
Registered
Company Status
Buteline International Limited (issued an NZBN of 9429036318407) was launched on 03 Oct 2002. 2 addresses are currently 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 physical address, up to 07 Jun 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Picton Holdings Limited (an entity) located at East Tamaki, Auckland 2141. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 07 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katie Jane Lunjevich
East Tamaki, Auckland, 2013
Address used since 03 May 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 03 May 2019
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
David John Picton
Howick, Auckland, 2016
Address used since 09 Jun 2016 |
Director | 03 Oct 2002 - 11 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Lady Ruby Drive, East Tamaki, Auckland 2141 | Physical & registered | 25 Aug 2006 - 07 Jun 2013 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered | 03 Oct 2002 - 25 Aug 2006 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Rd, Grey Lynn | Physical | 03 Oct 2002 - 25 Aug 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton Holdings Limited Shareholder NZBN: 9429039108531 Entity (NZ Limited Company) |
East Tamaki Auckland 2141 |
28 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton Nominees Limited Shareholder NZBN: 9429038952081 Company Number: 556327 Entity |
03 Oct 2002 - 28 Jun 2007 | |
|
Picton Nominees Limited Shareholder NZBN: 9429038952081 Company Number: 556327 Entity |
03 Oct 2002 - 28 Jun 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Picton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 506601 |
| Country of origin | NZ |
Location
Companies nearby
 |
Digital Water Limited 29 Lady Ruby Drive |
|
Buteline Industries Limited 29 Lady Ruby Drive |
|
Buteline Trading Limited 29 Lady Ruby Drive |
|
Bute Store Limited 29 Lady Ruby Drive |
|
Buteline NZ Limited 29 Lady Ruby Drive |
|
Picton Nominees Limited 29 Lady Ruby Drive |