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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Picton Holdings Limited Shareholder NZBN: 9429039108531 |
East Tamaki Auckland 2141 |
28 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Picton Nominees Limited Shareholder NZBN: 9429038952081 Company Number: 556327 |
03 Oct 2002 - 28 Jun 2007 | |
Entity | Picton Nominees Limited Shareholder NZBN: 9429038952081 Company Number: 556327 |
03 Oct 2002 - 28 Jun 2007 |
Ultimate Holding Company
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
Digital Water Limited
29 Lady Ruby Drive
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29 Lady Ruby Drive
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29 Lady Ruby Drive
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Buteline Nz Limited
29 Lady Ruby Drive
Picton Nominees Limited
29 Lady Ruby Drive