General information

Bootleg Design Limited

Type: NZ Limited Company (Ltd)
9429039311214
New Zealand Business Number
438320
Company Number
Registered
Company Status

Bootleg Design Limited (issued an NZ business identifier of 9429039311214) was registered on 30 Jun 1989. 2 addresses are currently in use by the company: 1/2 Haultain Street, Eden Terrace, Auckland (type: physical, service). 11Th Floor, 66 Wyndham Street, Auckland had been their registered address, up until 03 Nov 1995. Bootleg Design Limited used other aliases, namely: Mike Marketing Limited from 30 Jun 1989 to 26 Mar 1996. 66 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (50% of shares), namely:
Pugh, Gareth (an individual) located at Laingholm, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (33 shares); it includes
Moody, Richard Carl (an individual) - located at Epsom, Auckland. Our database was last updated on 07 Mar 2024.

Current address Type Used since
1/2 Haultain Street, Eden Terrace, Auckland Registered 03 Nov 1995
1/2 Haultain Street, Eden Terrace, Auckland Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Richard Carl Moody
Epsom, Auckland, 1023
Address used since 09 Oct 2012
Director 06 May 1991 - current
Gareth David Pugh
Laingholm, Waitakere, 0604
Address used since 19 Oct 2009
Director 31 Jul 2003 - current
Garry Samuel
Hillcrest, Auckland,
Address used since 20 Sep 2001
Director 20 Sep 2001 - 31 Jul 2003
Michael John Chapman
Titirangi, Auckland,
Address used since 13 Jun 1991
Director 13 Jun 1991 - 08 Nov 2002
Patrick Martin Chandulal
Remuera, Auckland,
Address used since 06 May 1991
Director 06 May 1991 - 01 Feb 1995
Addresses
Previous address Type Period
11th Floor, 66 Wyndham Street, Auckland Registered 03 Nov 1995 - 03 Nov 1995
1/2 Haultain Street, Eden Terrace, Auckland Registered 13 Dec 1993 - 03 Nov 1995
39 Dacre Street, Auckland Registered 23 Jan 1992 - 13 Dec 1993
Financial Data
Financial info
66
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Pugh, Gareth
Individual
Laingholm
Auckland
0604
30 Jun 1989 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Moody, Richard Carl
Individual
Epsom
Auckland
1023
30 Jun 1989 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Michael John
Individual
Titirangi
Auckland
30 Jun 1989 - 21 Oct 2005
Samuel, Gary
Individual
North Shore
Auckland
30 Jun 1989 - 21 Oct 2005
Location
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