General information

Botany Vehicle Service 2004 Limited

Type: NZ Limited Company (Ltd)
9429031449151
New Zealand Business Number
3037126
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105366809
GST Number
S941270 - Spray Painting - Motor Vehicle S941250 - Panel Beating S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Botany Vehicle Service 2004 Limited (issued an NZBN of 9429031449151) was incorporated on 26 Jul 2010. 5 addresess are in use by the company: 4 Ron Driver Place, East Tamaki, Auckland, 2013 (type: postal, office). 1/4 Ron Driver Place, Auckland had been their physical address, until 04 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Zhao, Xia (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bai, Jie (a director) - located at Flat Bush, Auckland. "Spray painting - motor vehicle" (ANZSIC S941270) is the classification the ABS issued Botany Vehicle Service 2004 Limited. Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
4 Ron Driver Place, East Tamaki, Auckland, 2013 Registered & physical & service 04 Dec 2018
4 Ron Driver Place, East Tamaki, Auckland, 2013 Postal & office & delivery 09 Nov 2019
Contact info
64 9 2743868
Phone (Phone)
banknz@hotmail.com
Email
info@bvs.nz
Email
panel@bvs2004.co.nz
Email (panel&paint&insurance)
workshop@bvs2004.co.nz
Email (WOF&vehicle service&mechanical repair)
office.bvs2004@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.botanyvehicleservice.co.nz
Website
Directors
Name and Address Role Period
Jie Bai
Flat Bush, Auckland, 2016
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
Hai Ping Bai
Flat Bush, Manukau, 2016
Address used since 26 Jul 2010
Director 26 Jul 2010 - 21 Dec 2012
Addresses
Principal place of activity
1/4 Ron Driver Place. , East Tamaki , Auckland , 2016
Previous address Type Period
1/4 Ron Driver Place, Auckland, 2163 Physical & registered 26 Jul 2010 - 04 Dec 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zhao, Xia
Individual
Flat Bush
Auckland
2016
27 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bai, Jie
Director
Flat Bush
Auckland
2016
21 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Bai, Hai Ping
Individual
Flat Bush
Manukau
2016
26 Jul 2010 - 21 Dec 2012
Hai Ping Bai
Director
Flat Bush
Manukau
2016
26 Jul 2010 - 21 Dec 2012
Location
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