Boutique Landscape And Construction Limited
Type: NZ Limited Company (Ltd)Boutique Landscape and Construction Limited (issued an NZ business number of 9429034544365) was launched on 19 Sep 2005. 5 addresess are in use by the company: 55 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 46 Joyces Road, Paihia had been their registered address, until 18 Jul 2019. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Anthony, Jonathan (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. "House construction, alteration, renovation or general repair" (business classification E301130) is the category the ABS issued to Boutique Landscape and Construction Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 | Postal & office & delivery | 10 Jul 2019 |
| 55 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 18 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Anthony
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Jul 2019
Whitianga, Whitianga, 3510
Address used since 01 Feb 2015
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Jul 2017 |
Director | 19 Sep 2005 - current |
|
Andrew Tie
Sunnynook, Auckland,
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - 31 Mar 2006 |
| 55 Ardern Avenue , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 46 Joyces Road, Paihia, 0200 | Registered | 31 Jul 2017 - 18 Jul 2019 |
| 521 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Physical | 31 Jul 2017 - 18 Jul 2019 |
| 88 Catherine Crescent, Whitianga, Coromandel, 3510 | Registered & physical | 21 Sep 2015 - 31 Jul 2017 |
| 15n Roseberry Avenue, Birkenhead, Auckland, 0626 | Physical & registered | 24 Sep 2014 - 21 Sep 2015 |
| 111a Kowhai Rd, Mairangi Bay, North Shore City, 0630 | Physical & registered | 13 Jul 2010 - 24 Sep 2014 |
| 111a Kowhai Rd, Mairangi Bay, Auckland | Physical | 01 May 2006 - 13 Jul 2010 |
| 111a Kowhai Rd, Mairangi Bay | Registered | 01 May 2006 - 13 Jul 2010 |
| 2/26a Sunnynook Rd, Sunnynook, Auckland | Physical & registered | 19 Sep 2005 - 01 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony, Jonathan Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tie, Andrew Individual |
Sunnynook Auckland |
19 Sep 2005 - 19 Sep 2005 |
 |
Paihia Ex-servicemen's Association (incorporated) Joyces Road |
|
Morris & Hodge Limited 8 Joyces Road |
|
Dms Surveyors Limited 55 Williams Road |
|
Lim Ravy Trading Limited 69 Williams Road |
|
Paihia Chalets Limited 32 School Road |
|
Rcsh Holdings Limited 30 School Road |
|
Uniquebuildnorthland Limited 10 Ward Drive |
|
Rft Builders Limited 18 Du Fresne Place |
|
Rft Constructions Limited 18 Du Fresne Place |
|
G.d.s. Builders Limited 41 Darwin Road |
|
S & J Building Limited 10 Fairway Drive |
|
Kohu Developments Limited 49f Mccaughan Road |