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General information

Boutique Beverage Distributors Limited

Type: NZ Limited Company (Ltd)
9429038169120
New Zealand Business Number
841138
Company Number
Registered
Company Status

Boutique Beverage Distributors Limited (NZBN 9429038169120) was registered on 13 Jan 1997. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/- Harts, Chartered Accountants, 1St Floor, Westpac Building, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Morris, Gavin Perry (an individual) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Vergis, George (an individual) - located at One Tree Hill, Auckland. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Watson, Edwyn George Henry, located at Hillsborough, Auckland (an individual). Our database was updated on 20 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
Last updated:
Directors
Name and Address Role Period
Gavin Perry Morris
Tairua, Tairua, 3508
Address used since 17 Jun 2019
Penrose, Auckland, 1061
Address used since 01 Aug 2012
Director 13 Jan 1997 - current
Paul James Corbett
Rd 2, Drury, 2578
Address used since 20 Jun 2018
Manurewa, Auckland, 2105
Address used since 13 Jan 1997
Director 13 Jan 1997 - current
Edwyn George Henry Watson
Hillsborough, Auckland,
Address used since 13 Jan 1997
Director 13 Jan 1997 - 12 Dec 2013
George Vergis
One Tree Hill, Auckland, 1061
Address used since 26 Aug 2004
Director 13 Jan 1997 - 12 Dec 2013
Addresses
Previous address Type Period
C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 15 Aug 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 15 Aug 2000 - 15 Aug 2000
C/- Lyon Lucas & Partners, 6 Osterly Way, Manukau City, Auckland Registered 11 Apr 2000 - 15 Aug 2000
C/- Lyon Lucas & Partners, 6 Osterly Way, Manukau City, Auckland Registered 28 Jul 1999 - 11 Apr 2000
C/- Lyon Lucas & Partners, 6 Osterly Way, Manukau City, Auckland Physical 28 Jul 1999 - 15 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Morris, Gavin Perry
Individual 		Penrose
Auckland
1061 		13 Jan 1997 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Vergis, George
Individual 		One Tree Hill
Auckland
1061 		13 Jan 1997 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Watson, Edwyn George Henry
Individual 		Hillsborough
Auckland
 13 Jan 1997 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Corbett, Paul James
Individual 		Rd 2
Drury
2578 		13 Jan 1997 - current
Location
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