Botany Assets Limited
Type: NZ Limited Company (Ltd)Botany Assets Limited (issued an NZ business identifier of 9429030561113) was registered on 07 Aug 2012. 5 addresess are in use by the company: 136 Kolmar Road, Papatoetoe, Auckland, 2025 (type: registered, physical). 5 Voltaire Court, Botany Downs, Auckland had been their physical address, up until 10 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wu, Bo (a director) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Luo, Qiong (a director) - located at Papatoetoe, Auckland. "Rest home operation" (ANZSIC Q860130) is the classification the Australian Bureau of Statistics issued Botany Assets Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 259198, Botany, Auckland, 2163 | Postal | 02 Sep 2020 |
| 136 Kolmar Road, Papatoetoe, Auckland, 2025 | Office & delivery | 02 Sep 2020 |
| 136 Kolmar Road, Papatoetoe, Auckland, 2025 | Registered & physical & service | 10 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Qiong Luo
Botany Downs, Auckland, 2010
Address used since 01 Sep 2018
Botany Downs, Auckland, 2010
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - current |
|
Bo Wu
Botany Downs, Auckland, 2010
Address used since 04 Sep 2018
Botany Downs, Auckland, 2010
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - current |
| 136 Kolmar Road , Papatoetoe , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| 5 Voltaire Court, Botany Downs, Auckland, 2010 | Physical | 27 Nov 2018 - 10 Sep 2020 |
| 5 Voltaire Court, Botany Downs, Auckland, 2010 | Registered | 12 Sep 2018 - 10 Sep 2020 |
| 7 Voltaire Court, Botany Downs, Auckland, 2010 | Registered | 07 Aug 2012 - 12 Sep 2018 |
| 7 Voltaire Court, Botany Downs, Auckland, 2010 | Physical | 07 Aug 2012 - 27 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Bo Director |
Papatoetoe Auckland 2025 |
07 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Qiong Director |
Papatoetoe Auckland 2025 |
07 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 18 Nov 2018 |
| Name | Botany Assets Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3944778 |
| Country of origin | NZ |
| Address |
5 Voltaire Court Botany Downs Auckland 2010 |
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