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General information

Butchery Services Limited

Type: NZ Limited Company (Ltd)
9429039426765
New Zealand Business Number
401079
Company Number
Registered
Company Status

Butchery Services Limited (issued a business number of 9429039426765) was started on 01 Aug 1988. 2 addresses are currently in use by the company: 126 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: registered, physical). 126 Bruce Mclaren Road, Henderson, Auckland had been their physical address, up until 10 Sep 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Charlton, David Wayne (an individual) located at Henderson, Waitakere postcode 0612. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Charlton, Linda Raewyn (an individual) - located at Henderson, Waitakere. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
126 Bruce Mclaren Road, Henderson, Auckland, 0612 Registered & physical & service 10 Sep 2010
Last updated:
Directors
Name and Address Role Period
David Wayne Charlton
Henderson, Waitakere, 0612
Address used since 02 Sep 2010
Director 02 Aug 1988 - current
Linda Raewyn Charlton
Henderson, Auckland,
Address used since 02 Aug 1988
Director 02 Aug 1988 - 04 Mar 1997
Addresses
Previous address Type Period
126 Bruce Mclaren Road, Henderson, Auckland Physical & registered 10 Apr 2001 - 10 Sep 2010
C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland Registered & physical 10 Apr 2001 - 10 Apr 2001
12 Maidstone Street, Grey Lynn, Auckland Physical 04 Oct 1999 - 10 Apr 2001
12 Maidstone Street, Grey Lynn Registered 04 Oct 1999 - 10 Apr 2001
8 Rangawai Road, Titirangi, Auckland Registered 18 Oct 1993 - 04 Oct 1999
8 Rangawai Road E, Titirangi, Auckland Registered 31 Mar 1993 - 31 Mar 1993
Suite 5 1st Floor Renault House, 22 New North Road, Eden Terrace, Auckland 1 Registered 31 Mar 1993 - 18 Oct 1993
- Physical 20 Feb 1992 - 04 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Charlton, David Wayne
Individual 		Henderson
Waitakere
0612 		01 Aug 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Charlton, Linda Raewyn
Individual 		Henderson
Waitakere
0612 		01 Aug 1988 - current
Location
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