General information

North West Botm Limited

Type: NZ Limited Company (Ltd)
9429032103328
New Zealand Business Number
2288389
Company Number
Registered
Company Status
G425105 - G425105 Baby Wear Retailing
Industry classification codes with description

North West Botm Limited (issued a business number of 9429032103328) was registered on 14 Aug 2009. 2 addresses are currently in use by the company: 13 Roland Road, Greenhithe, Auckland, 0632 (type: registered, physical). 13 Clemow's Lane, Albany, Auckland had been their registered address, up until 22 Sep 2014. 62000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 61999 shares (100 per cent of shares), namely:
A J Lusher Limited (an entity) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Adele Lusher (an individual) - located at Greenhithe, Auckland. "G425105 Baby wear retailing" (business classification G425105) is the classification the ABS issued North West Botm Limited. The Businesscheck database was last updated on 19 Dec 2020.

Current address Type Used since
13 Roland Road, Greenhithe, Auckland, 0632 Other (Address For Share Register) 12 Sep 2014
13 Roland Road, Greenhithe, Auckland, 0632 Registered & physical 22 Sep 2014
Contact info
64 9 9483528
Phone (Phone)
northshore@babyonthemove.co.nz
Email
www.babyonthemove.co.nz
Website
Directors
Name and Address Role Period
Adele Josephine Lusher
Greenhithe, Auckland, 0632
Address used since 12 Sep 2014
Director 14 Aug 2009 - current
Lynette Cuthbertson
Albany 0632, Auckland,
Address used since 14 Aug 2009
Director 14 Aug 2009 - 31 Aug 2012
Addresses
Principal place of activity
13 Roland Road , Greenhithe , Auckland , 0632
Previous address Type Period
13 Clemow's Lane, Albany, Auckland, 0632 Registered & physical 10 Sep 2012 - 22 Sep 2014
10 Wainoni Heights, Albany 0632, Auckland Physical & registered 14 Aug 2009 - 10 Sep 2012
Financial Data
Financial info
62000
Total number of Shares
August
Annual return filing month
26 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 61999
Shareholder Name Address Period
A J Lusher Limited
Shareholder NZBN: 9429032868296
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
29 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adele Josephine Lusher
Individual
Greenhithe
Auckland
0632
14 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Lynette Cuthbertson
Individual
Albany 0632
Auckland
14 Aug 2009 - 31 Aug 2012
Location
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