Botany Investments NZ Limited
Type: NZ Limited Company (Ltd)Botany Investments Nz Limited (issued an NZ business number of 9429030426160) was incorporated on 28 Nov 2012. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, until 26 Jan 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Drury Nominees No.2 Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. "Investment company operation" (business classification K624050) is the classification the ABS issued Botany Investments Nz Limited. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 26 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Bond Kennedy
Nukuhau, Taupo, 3330
Address used since 02 Mar 2020
Acacia Bay, Taupo, 3330
Address used since 01 Oct 2016 |
Director | 28 Nov 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Sep 2015 - 26 Jan 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 28 Nov 2012 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
28 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 03 May 2016 |
| Name | Drury Nominees No.2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1891652 |
| Country of origin | NZ |
| Address |
Chartered Accountants Nathan House, 541 Parnell Road Parnell, Auckland 1052 |
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