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Buteline Trading Limited

Type: NZ Limited Company (Ltd)
9429035487920
NZBN
1492016
Company Number
Registered
Company Status
Current address
29 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 08 Sep 2009

Buteline Trading Limited, a registered company, was launched on 05 Apr 2004. 9429035487920 is the number it was issued. This company has been managed by 3 directors: Katie Jane Lunjevich - an active director whose contract began on 05 Apr 2018,
Llewellyn David Picton - an active director whose contract began on 05 Apr 2018,
David John Picton - an inactive director whose contract began on 05 Apr 2004 and was terminated on 11 Feb 2018.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Buteline Trading Limited had been using 29 Lady Ruby Drive, East Tamaki, Auckland 2141 as their registered address up until 08 Sep 2009.
One entity owns all company shares (exactly 1000000 shares) - Picton Holdings Limited - located at 2013, East Tamaki, Auckland 2141.

Addresses

Previous addresses

Address: 29 Lady Ruby Drive, East Tamaki, Auckland 2141

Registered & physical address used from 21 Aug 2006 to 08 Sep 2009

Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 05 Apr 2004 to 21 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Picton Holdings Limited
Shareholder NZBN: 9429039108531
East Tamaki
Auckland 2141

Ultimate Holding Company

Picton Holdings Limited
Name
Ltd
Type
506601
Ultimate Holding Company Number
NZ
Country of origin
29 Lady Ruby Drive
East Tamaki
Auckland 2141
New Zealand
Address
Directors

Katie Jane Lunjevich - Director

Appointment date: 05 Apr 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 23 Jul 2019

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 05 Apr 2018


Llewellyn David Picton - Director

Appointment date: 05 Apr 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 23 Jul 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Apr 2018


David John Picton - Director (Inactive)

Appointment date: 05 Apr 2004

Termination date: 11 Feb 2018

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 01 Sep 2009

Nearby companies

Digital Water Limited
29 Lady Ruby Drive

Buteline Industries Limited
29 Lady Ruby Drive

Bute Store 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