Boutelje Products Limited
Type: NZ Limited Company (Ltd)Boutelje Products Limited (issued a New Zealand Business Number of 9429034920725) was started on 28 Feb 2005. 11 addresess are currently in use by the company: 3/60 Waiwarawara Drive, Ruakaka, Northland, 0171 (type: service, service). 2/13 Honan Place, Avondale, Auckland had been their physical address, until 13 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Marler, Melissa Ann (an individual) located at Rd 4, Hikurangi postcode 0184. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Boutelje, Peter Francis (an individual) - located at Rd 4, Hikurangi. "Industry-specific machinery and equipment mfg nec" (ANZSIC C246970) is the classification the ABS issued to Boutelje Products Limited. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 171a Avondale Road, Avondale, Auckland, 1026 | Registered | 05 May 2011 |
| 2-3/13 Honan Place, Avondale, Auckland, 1026 | Service & physical | 13 Apr 2018 |
| Po Box 71-160, Rosebank Post Centre, Auckland, 1348 | Postal | 13 May 2020 |
| 2-3/13 Honan Place, Avondale, Auckland, 1026 | Office & delivery | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Francis Boutelje
Rd 4, Hikurangi, 0184
Address used since 01 Apr 2023
Avondale, Auckland, 1026
Address used since 27 Apr 2011 |
Director | 28 Feb 2005 - current |
| Type | Used since | |
|---|---|---|
| 2-3/13 Honan Place, Avondale, Auckland, 1026 | Office & delivery | 13 May 2020 |
| 3/60 Waiwarawara Drive, Ruakaka, Northland, 0171 | Office & delivery | 11 Apr 2023 |
| Po Box 457, Whangarei Central, Whangarei, 0140 | Postal | 11 Apr 2023 |
| 3/60 Waiwarawara Drive, Ruakaka, Northland, 0170 | Service | 01 May 2023 |
| 46 Bisset Road, Rd 4, Hikurangi, 0184 | Registered | 01 May 2023 |
| 3/60 Waiwarawara Drive, Ruakaka, Northland, 0171 | Service | 15 Jun 2023 |
| 2-3/13 Honan Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 2/13 Honan Place, Avondale, Auckland, 1026 | Physical | 16 Apr 2014 - 13 Apr 2018 |
| 171a Avondale Road, Avondale, Auckland, 1026 | Physical | 05 May 2011 - 16 Apr 2014 |
| 13 Arapito Road, Titirangi, Auckland | Physical & registered | 07 May 2008 - 05 May 2011 |
| 2 Shirley Road, Parau, Waitakere City | Registered & physical | 15 Jun 2006 - 07 May 2008 |
| 3/13 Honan Place, Avondale, Auckland | Physical & registered | 28 Feb 2005 - 15 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marler, Melissa Ann Individual |
Rd 4 Hikurangi 0184 |
11 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boutelje, Peter Francis Individual |
Rd 4 Hikurangi 0184 |
28 Feb 2005 - current |
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