Boutique Beverage Distributors Limited (NZBN 9429038169120) was registered on 13 Jan 1997. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/- Harts, Chartered Accountants, 1St Floor, Westpac Building, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Morris, Gavin Perry (an individual) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Vergis, George (an individual) - located at One Tree Hill, Auckland. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Watson, Edwyn George Henry, located at Hillsborough, Auckland (an individual). Our database was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jan 2003 |
Name and Address | Role | Period |
---|---|---|
Gavin Perry Morris
Tairua, Tairua, 3508
Address used since 17 Jun 2019
Penrose, Auckland, 1061
Address used since 01 Aug 2012 |
Director | 13 Jan 1997 - current |
Paul James Corbett
Rd 2, Drury, 2578
Address used since 20 Jun 2018
Manurewa, Auckland, 2105
Address used since 13 Jan 1997 |
Director | 13 Jan 1997 - current |
Edwyn George Henry Watson
Hillsborough, Auckland,
Address used since 13 Jan 1997 |
Director | 13 Jan 1997 - 12 Dec 2013 |
George Vergis
One Tree Hill, Auckland, 1061
Address used since 26 Aug 2004 |
Director | 13 Jan 1997 - 12 Dec 2013 |
Previous address | Type | Period |
---|---|---|
C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Registered | 15 Aug 2000 - 06 Jan 2003 |
C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Physical | 15 Aug 2000 - 15 Aug 2000 |
C/- Lyon Lucas & Partners, 6 Osterly Way, Manukau City, Auckland | Registered | 11 Apr 2000 - 15 Aug 2000 |
C/- Lyon Lucas & Partners, 6 Osterly Way, Manukau City, Auckland | Registered | 28 Jul 1999 - 11 Apr 2000 |
C/- Lyon Lucas & Partners, 6 Osterly Way, Manukau City, Auckland | Physical | 28 Jul 1999 - 15 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Morris, Gavin Perry Individual |
Penrose Auckland 1061 |
13 Jan 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Vergis, George Individual |
One Tree Hill Auckland 1061 |
13 Jan 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Watson, Edwyn George Henry Individual |
Hillsborough Auckland |
13 Jan 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Corbett, Paul James Individual |
Rd 2 Drury 2578 |
13 Jan 1997 - current |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |