General information

Botticelli Limited

Type: NZ Limited Company (Ltd)
9429030890954
New Zealand Business Number
3644791
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Botticelli Limited (issued a business number of 9429030890954) was incorporated on 16 Nov 2011. 4 addresses are in use by the company: Suite 2, 20 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, service). 80 Owens Road, Epsom, Auckland had been their registered address, up until 18 Dec 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Klintcharov, Vladimir Borisov (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Klintcharova, Diliana Borisova (a director) - located at Forrest Hill, Auckland. "Restaurant operation" (business classification H451130) is the classification the ABS issued Botticelli Limited. The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
8 Anzac Street, Takapuna, Auckland, 0622 Physical & registered & service 18 Dec 2014
Suite 2, 20 Northcroft Street, Takapuna, Auckland, 0622 Registered & service 31 May 2023
Directors
Name and Address Role Period
Diliana Borisova Klintcharova
Forrest Hill, Auckland, 0620
Address used since 09 Dec 2020
Milford, Auckland, 0620
Address used since 28 Mar 2018
Director 28 Mar 2018 - current
Owen Arvind Daji
Orakei, Auckland, 1071
Address used since 14 May 2021
Orakei, Auckland, 1071
Address used since 18 Oct 2017
Takapuna, Auckland, 0622
Address used since 10 Dec 2014
Director 16 Nov 2011 - 27 Apr 2023
Victor Klintcharov
Auckland Central, Auckland, 1010
Address used since 09 Jul 2015
Rototuna, Hamilton, 3210
Address used since 19 Oct 2017
Director 09 Jul 2015 - 06 May 2018
Addresses
Previous address Type Period
80 Owens Road, Epsom, Auckland, 1023 Registered & physical 16 Nov 2011 - 18 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Klintcharov, Vladimir Borisov
Individual
Forrest Hill
Auckland
0620
02 May 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Klintcharova, Diliana Borisova
Director
Forrest Hill
Auckland
0620
02 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Daji, Owen Arvind
Individual
Orakei
Auckland
1071
16 Nov 2011 - 02 May 2023
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