General information

Bootlegger Holdings Limited

Type: NZ Limited Company (Ltd)
9429038536823
New Zealand Business Number
663665
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Bootlegger Holdings Limited (New Zealand Business Number 9429038536823) was incorporated on 20 Nov 1995. 2 addresses are currently in use by the company: 128 The Ridgeway, Stoke, Nelson, 7011 (type: physical, registered). 22 Antico Street, Melrose, Wellington had been their physical address, up until 05 Jun 2012. Bootlegger Holdings Limited used more aliases, namely: Clive Lewis Design Limited from 05 Sep 2000 to 01 Dec 2004, H & C Properties Limited (21 Dec 1995 to 05 Sep 2000) and Roseneath Holdings Limited (20 Nov 1995 - 21 Dec 1995). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Lewis, Clive (a director) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lewis, Karen Jane (an individual) - located at Stoke, Nelson. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Bootlegger Holdings Limited. Our information was updated on 02 Mar 2024.

Current address Type Used since
128 The Ridgeway, Stoke, Nelson, 7011 Physical & registered & service 05 Jun 2012
Directors
Name and Address Role Period
Clive Lewis
Stoke, Nelson, 7011
Address used since 25 May 2012
Director 20 Dec 1995 - current
Karen Jane Lewis
Stoke, Nelson, 7011
Address used since 25 May 2012
Director 08 May 1997 - current
Henry Allan Lewis
Browns Bay, Auckland,
Address used since 20 Dec 1995
Director 20 Dec 1995 - 08 May 1997
Brian Arthur Bray
Woburn, Lower Hutt,
Address used since 21 Nov 1995
Director 21 Nov 1995 - 20 Dec 1995
Addresses
Previous address Type Period
22 Antico Street, Melrose, Wellington Physical & registered 28 May 1998 - 05 Jun 2012
15 Turnbull Street, Thorndon, Wellington Physical 28 May 1998 - 28 May 1998
15 Turnbull Street, Thorndon, Wellington Registered 15 Dec 1997 - 28 May 1998
Level 7, Tower Corporation Building, 50-64 Customhouse Quay, Wellington Physical 08 Jan 1996 - 28 May 1998
Level 7, Tower Corporation Building, 50-64 Customhouse Quay, Wellington Registered 05 Jan 1996 - 15 Dec 1997
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lewis, Clive
Director
Stoke
Nelson
7011
13 Feb 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lewis, Karen Jane
Individual
Stoke
Nelson
7011
20 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Kim Elizabeth
Individual
Stoke
Nelson
7011
20 Nov 1995 - 17 Aug 2021
Lewis, Trudy Jane
Individual
Mapua
Mapua
7005
17 May 2004 - 30 Nov 2015
Lewis, Clive
Individual
Stoke
Nelson
7011
20 Nov 1995 - 27 Mar 2013
Location
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116 The Ridgeway
Macdonald & Associates Limited
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