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Bootlegger Holdings Limited

Type: NZ Limited Company (Ltd)
9429038536823
NZBN
663665
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
128 The Ridgeway
Stoke
Nelson 7011
New Zealand
Physical & registered & service address used since 05 Jun 2012

Bootlegger Holdings Limited was started on 20 Nov 1995 and issued a New Zealand Business Number of 9429038536823. This registered LTD company has been managed by 4 directors: Clive Lewis - an active director whose contract began on 20 Dec 1995,
Karen Jane Lewis - an active director whose contract began on 08 May 1997,
Henry Allan Lewis - an inactive director whose contract began on 20 Dec 1995 and was terminated on 08 May 1997,
Brian Arthur Bray - an inactive director whose contract began on 21 Nov 1995 and was terminated on 20 Dec 1995.
According to our data (updated on 11 Apr 2024), this company filed 1 address: 128 The Ridgeway, Stoke, Nelson, 7011 (types include: physical, registered).
Up to 05 Jun 2012, Bootlegger Holdings Limited had been using 22 Antico Street, Melrose, Wellington as their physical address.
BizDb identified previous aliases for this company: from 05 Sep 2000 to 01 Dec 2004 they were called Clive Lewis Design Limited, from 21 Dec 1995 to 05 Sep 2000 they were called H & C Properties Limited and from 20 Nov 1995 to 21 Dec 1995 they were called Roseneath Holdings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Lewis, Clive (a director) located at Stoke, Nelson postcode 7011.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lewis, Karen Jane - located at Stoke, Nelson. Bootlegger Holdings Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 22 Antico Street, Melrose, Wellington New Zealand

Physical & registered address used from 28 May 1998 to 05 Jun 2012

Address: 15 Turnbull Street, Thorndon, Wellington

Physical address used from 28 May 1998 to 28 May 1998

Address: 15 Turnbull Street, Thorndon, Wellington

Registered address used from 15 Dec 1997 to 28 May 1998

Address: Level 7, Tower Corporation Building, 50-64 Customhouse Quay, Wellington

Physical address used from 08 Jan 1996 to 28 May 1998

Address: Level 7, Tower Corporation Building, 50-64 Customhouse Quay, Wellington

Registered address used from 05 Jan 1996 to 15 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Lewis, Clive Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lewis, Karen Jane Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Kim Elizabeth Stoke
Nelson
7011
New Zealand
Individual Lewis, Trudy Jane Mapua
Mapua
7005
New Zealand
Individual Lewis, Clive Stoke
Nelson
7011
New Zealand
Directors

Clive Lewis - Director

Appointment date: 20 Dec 1995

Address: Stoke, Nelson, 7011 New Zealand

Address used since 25 May 2012


Karen Jane Lewis - Director

Appointment date: 08 May 1997

Address: Stoke, Nelson, 7011 New Zealand

Address used since 25 May 2012


Henry Allan Lewis - Director (Inactive)

Appointment date: 20 Dec 1995

Termination date: 08 May 1997

Address: Browns Bay, Auckland,

Address used since 20 Dec 1995


Brian Arthur Bray - Director (Inactive)

Appointment date: 21 Nov 1995

Termination date: 20 Dec 1995

Address: Woburn, Lower Hutt,

Address used since 21 Nov 1995

Nearby companies

Clive Lewis Design (2004) Limited
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D J C Building Limited
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Sdm Limited
122 The Ridgeway

Nelcom (nz) Limited
8 Tarata Street

G & A Trading Limited
116 The Ridgeway

Macdonald & Associates Limited
116 The Ridgeway

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