General information

Botany Greenbay Limited

Type: NZ Limited Company (Ltd)
9429031083492
New Zealand Business Number
3397471
Company Number
Registered
Company Status
C185210 - Cosmetic Mfg
Industry classification codes with description

Botany Greenbay Limited (issued a New Zealand Business Number of 9429031083492) was launched on 24 May 2011. 2 addresses are currently in use by the company: 174 Queen Street, Richmond, 7020 (type: physical, registered). 14 Oxford Street, Richmond, Nelson had been their physical address, up to 16 Jun 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Vincent, Hedwige (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Bacle, Patrice (an individual) - located at Auckland Central, Auckland. "Cosmetic mfg" (business classification C185210) is the classification the Australian Bureau of Statistics issued to Botany Greenbay Limited. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
174 Queen Street, Richmond, 7020 Physical & registered & service 16 Jun 2016
Directors
Name and Address Role Period
Hedwige Vincent
Britannia Heights, Nelson, 7010
Address used since 24 May 2011
Auckland, 1072
Address used since 01 Nov 2017
Auckland Central, Auckland, 1010
Address used since 10 May 2019
Director 24 May 2011 - current
Patrice Bacle
Auckland Central, Auckland, 1010
Address used since 10 May 2019
Director 10 May 2019 - current
Olga Garkavenko
Saint Johns, Auckland, 1072
Address used since 21 May 2019
Director 21 May 2019 - current
Addresses
Previous address Type Period
14 Oxford Street, Richmond, Nelson, 7020 Physical & registered 24 May 2011 - 16 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Vincent, Hedwige
Director
Auckland Central
Auckland
1010
24 May 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bacle, Patrice
Individual
Auckland Central
Auckland
1010
24 May 2011 - current
Location
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