General information

Bott Holdings Limited

Type: NZ Limited Company (Ltd)
9429032155518
New Zealand Business Number
110089
Company Number
Registered
Company Status

Bott Holdings Limited (issued an NZ business number of 9429032155518) was incorporated on 03 Dec 1980. 2 addresses are currently in use by the company: 23A Omana Road, Milford (type: registered, physical). 23 Omana Rd, Milford, Auckland 9 had been their registered address, up until 04 Nov 2005. Bott Holdings Limited used more names, namely: Drain Tech Limited from 19 Dec 1986 to 29 Jun 1992, Shore Upholstery Limited (03 Dec 1980 to 19 Dec 1986). 1500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (66.67% of shares), namely:
Bott, William Howard (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 500 shares); it includes
Bott, Norma Fujiko (an individual) - located at Milford, Auckland. Our information was updated on 31 Mar 2024.

Current address Type Used since
23 Omana Rd, Milford, Auckland 9 Service & physical 01 Jul 1997
23a Omana Road, Milford Registered 04 Nov 2005
Contact info
No website
Website
Directors
Name and Address Role Period
Norma Fujiko Bott
Milford, Auckland, 0620
Address used since 01 Oct 1986
Director 01 Oct 1986 - current
William Howard Bott
Milford, Auckland, 0620
Address used since 01 Oct 1986
Director 01 Oct 1986 - current
Addresses
Previous address Type Period
23 Omana Rd, Milford, Auckland 9 Registered 01 Jul 1997 - 04 Nov 2005
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Bott, William Howard
Individual
Milford
Auckland
03 Dec 1980 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bott, Norma Fujiko
Individual
Milford
Auckland
03 Dec 1980 - current
Location