Botanical Investments Limited
Type: NZ Limited Company (Ltd)Botanical Investments Limited (issued a business number of 9429032234183) was incorporated on 22 May 2009. 4 addresses are currently in use by the company: 17 Gibbston Crescent, Flat Bush, Auckland, 2016 (type: registered, service). 10 Balmacewen Road, Maori Hill, Dunedin had been their registered address, until 12 Oct 2021. 300 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 300 shares (100% of shares), namely:
Sew Hoy, Pamela (an individual) located at Flat Bush, Auckland postcode 2016,
Sew Hoy, Wing Cheung (an individual) located at Flat Bush, Auckland postcode 2016,
Young, Roy Frank (an individual) located at Flat Bush, Auckland postcode 2016. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 St Johns Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 12 Oct 2021 |
| 17 Gibbston Crescent, Flat Bush, Auckland, 2016 | Registered & service | 18 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Sew Hoy
Flat Bush, Auckland, 2016
Address used since 24 Jul 2020
St Clair, Dunedin 9001, 9012
Address used since 22 May 2009 |
Director | 22 May 2009 - current |
|
Wing Cheung Sew Hoy
Flat Bush, Auckland, 2016
Address used since 24 Jul 2020
St Clair, Dunedin 9001, 9012
Address used since 22 May 2009 |
Director | 22 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Balmacewen Road, Maori Hill, Dunedin, 9010 | Registered & physical | 01 Aug 2012 - 12 Oct 2021 |
| 8 The Octagon, Level 2, Moran Building, Dunedin, 9016 | Registered & physical | 29 Aug 2011 - 01 Aug 2012 |
| 106 Bedford Street, St Clair, Dunedin 9001 | Registered & physical | 22 May 2009 - 29 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sew Hoy, Pamela Individual |
Flat Bush Auckland 2016 |
22 May 2009 - current |
|
Sew Hoy, Wing Cheung Individual |
Flat Bush Auckland 2016 |
22 May 2009 - current |
|
Young, Roy Frank Individual |
Flat Bush Auckland 2016 |
22 May 2009 - current |
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