General information
Bute Store Limited
Type: NZ Limited Company (Ltd)9429035488699
New Zealand Business Number
1491988
Company Number
Registered
Company Status
Bute Store Limited (issued a business number of 9429035488699) was launched on 05 Apr 2004. 2 addresses are currently in use by the company: 29 Lady Ruby Drive, East Tamaki, Auckland, 2141 (type: registered, physical). C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, until 30 Aug 2006. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Picton Holdings Limited (an entity) located at East Tamaki, Auckland 2141. The Businesscheck data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Lady Ruby Drive, East Tamaki, Auckland, 2141 | Registered & physical & service | 30 Aug 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Llewellyn David Picton
East Tamaki, Auckland, 2013
Address used since 01 Aug 2019
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Katie Jane Lunjevich
Shamrock Park, Auckland, 2016
Address used since 05 Apr 2018
East Tamaki, Auckland, 2013
Address used since 01 Aug 2019 |
Director | 05 Apr 2018 - current |
|
David John Picton
Shamrock Park, Manukau, 2016
Address used since 10 Nov 2009 |
Director | 05 Apr 2004 - 11 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 05 Apr 2004 - 30 Aug 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton Holdings Limited Shareholder NZBN: 9429039108531 Entity (NZ Limited Company) |
East Tamaki Auckland 2141 |
05 Apr 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Picton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 506601 |
| Country of origin | NZ |
Location
Companies nearby
 |
Digital Water Limited 29 Lady Ruby Drive |
|
Buteline Industries Limited 29 Lady Ruby Drive |
|
Buteline Trading Limited 29 Lady Ruby Drive |
|
Buteline International Limited 29 Lady Ruby Drive |
|
Buteline NZ Limited 29 Lady Ruby Drive |
|
Picton Nominees Limited 29 Lady Ruby Drive |