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Buteline International Limited

Type: NZ Limited Company (Ltd)
9429036318407
NZBN
1241605
Company Number
Registered
Company Status
Current address
29 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 07 Jun 2013

Buteline International Limited, a registered company, was incorporated on 03 Oct 2002. 9429036318407 is the business number it was issued. This company has been run by 3 directors: Katie Jane Lunjevich - an active director whose contract started on 05 Apr 2018,
Llewellyn David Picton - an active director whose contract started on 05 Apr 2018,
David John Picton - an inactive director whose contract started on 03 Oct 2002 and was terminated on 11 Feb 2018.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Buteline International Limited had been using 29 Lady Ruby Drive, East Tamaki, Auckland 2141 as their physical address up to 07 Jun 2013.
A single entity owns all company shares (exactly 1000 shares) - Picton Holdings Limited - located at 2013, East Tamaki, Auckland 2141.

Addresses

Previous addresses

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

Physical & registered address used from 25 Aug 2006 to 07 Jun 2013

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

Registered address used from 03 Oct 2002 to 25 Aug 2006

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

Physical address used from 03 Oct 2002 to 25 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Picton Holdings Limited
Shareholder NZBN: 9429039108531
East Tamaki
Auckland 2141

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Picton Nominees Limited
Shareholder NZBN: 9429038952081
Company Number: 556327
Entity Picton Nominees Limited
Shareholder NZBN: 9429038952081
Company Number: 556327

Ultimate Holding Company

21 Jul 1991
Effective Date
Picton Holdings Limited
Name
Ltd
Type
506601
Ultimate Holding Company Number
NZ
Country of origin
Directors

Katie Jane Lunjevich - Director

Appointment date: 05 Apr 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 03 May 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 03 May 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Apr 2018


David John Picton - Director (Inactive)

Appointment date: 03 Oct 2002

Termination date: 11 Feb 2018

Address: Howick, Auckland, 2016 New Zealand

Address used since 09 Jun 2016

Nearby companies

Digital Water Limited
29 Lady Ruby Drive

Buteline Industries Limited
29 Lady Ruby Drive

Buteline Trading Limited
29 Lady Ruby Drive

Bute Store Limited
29 Lady Ruby Drive

Buteline Nz Limited
29 Lady Ruby Drive

Picton Nominees Limited
29 Lady Ruby Drive