General information

Boutique Logistics Limited

Type: NZ Limited Company (Ltd)
9429034180532
New Zealand Business Number
1800741
Company Number
Registered
Company Status

Boutique Logistics Limited (New Zealand Business Number 9429034180532) was launched on 24 Apr 2006. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered). Suite 3, 136 Broadway, Newmarket, Auckland had been their physical address, up to 08 Feb 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hoto, Leanne (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hoto, Alf (an individual) - located at Pukekohe, Pukekohe. Our information was last updated on 07 Mar 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe, 2120 Physical & registered & service 08 Feb 2019
Directors
Name and Address Role Period
Alf Hoto
Pukekohe, Pukekohe, 2120
Address used since 26 Nov 2013
Director 24 Apr 2006 - current
Leanne Hoto
Pukekohe, Pukekohe, 2120
Address used since 26 Nov 2013
Director 24 Apr 2006 - current
Addresses
Previous address Type Period
Suite 3, 136 Broadway, Newmarket, Auckland, 1023 Physical & registered 15 Jun 2018 - 08 Feb 2019
Level 3, 36 Greenpark Road, Penrose, Auckland, 1061 Physical & registered 09 Mar 2016 - 15 Jun 2018
116e Cavendish Drive, Manukau, Manukau, 2104 Registered & physical 04 Dec 2014 - 09 Mar 2016
53 Cavendish Drive, Manukau, Manukau, 2104 Physical & registered 04 Dec 2012 - 04 Dec 2014
3/53 Cavendish Drive, Manukau, Manukau, 2104 Physical & registered 03 Dec 2010 - 04 Dec 2012
Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 Registered & physical 07 Dec 2009 - 03 Dec 2010
Business Like Limirted, 38c Cavendish Drive, Manukau City Registered 10 Dec 2007 - 07 Dec 2009
Business Like Limited, 38c Cavendish Drive, Manukau City Physical 10 Dec 2007 - 07 Dec 2009
38c Cavendish Drive, Manukau City Physical & registered 24 Apr 2006 - 10 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
17 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hoto, Leanne
Individual
Pukekohe
Pukekohe
2120
24 Apr 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hoto, Alf
Individual
Pukekohe
Pukekohe
2120
24 Apr 2006 - current
Location
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