Botanical Ingredients Limited
Type: NZ Limited Company (Ltd)Botanical Ingredients Limited (issued an NZ business number of 9429030897564) was incorporated on 15 Nov 2011. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Second Floor, 60 Durham Street, Tauranga had been their registered address, up until 19 Dec 2013. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
Laking, Julian David (a director) located at Pyes Pa, Tauranga postcode 3112,
Alh Trustee (2013) Limited (an entity) located at Tauranga postcode 3110. "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued Botanical Ingredients Limited. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 19 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian David Laking
Pyes Pa, Tauranga, 3112
Address used since 28 Nov 2014 |
Director | 15 Nov 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 20 Sep 2013 - 19 Dec 2013 |
| 55 Eighth Avenue, Tauranga, 3110 | Registered & physical | 15 Dec 2011 - 20 Sep 2013 |
| 14 Waioroi Place, Rd 3, Tauranga, 3173 | Registered & physical | 15 Nov 2011 - 15 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laking, Julian David Director |
Pyes Pa Tauranga 3112 |
12 Jul 2019 - current |
|
Alh Trustee (2013) Limited Shareholder NZBN: 9429030427860 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 Entity |
Tauranga |
02 Apr 2013 - 12 Jul 2019 |
|
Laking, Julian David Director |
Rd 3 Tauranga 3173 |
15 Nov 2011 - 02 Apr 2013 |
|
Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 Entity |
Tauranga Tauranga 3110 |
02 Apr 2013 - 12 Jul 2019 |
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