Wise Advice Botany Limited
Type: NZ Limited Company (Ltd)Wise Advice Botany Limited (issued an NZ business number of 9429033133195) was registered on 17 Sep 2007. 3 addresses are currently in use by the company: Generator, 12 Madden Street,, Auckland Central, Auckland, 1010 (type: office, physical). 31 Galsworthy Place, Bucklands Beach, Auckland had been their registered address, up until 27 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcculloch, Kim Maree (an individual) located at Roxburgh, Roxburgh postcode 9500. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Wise Advice Botany Limited. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Madden Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Mar 2019 |
| Generator, 12 Madden Street,, Auckland Central, Auckland, 1010 | Office | 26 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Maree Mcculloch
Roxburgh, Roxburgh, 9500
Address used since 19 Mar 2019
St Clair, Dunedin, 9012
Address used since 15 Mar 2016
Bucklands Beach, Auckland, 2014
Address used since 08 Mar 2018 |
Director | 17 Sep 2007 - current |
|
Behrad Golchin
Royal Oak, Auckland,
Address used since 17 Sep 2007 |
Director | 17 Sep 2007 - 12 Jul 2011 |
|
Ramon Saavedra
Royal Oak, Auckland,
Address used since 24 Apr 2009 |
Director | 17 Sep 2007 - 01 Jun 2010 |
| Generator, 12 Madden Street, , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 31 Galsworthy Place, Bucklands Beach, Auckland, 2014 | Registered & physical | 16 Mar 2018 - 27 Mar 2019 |
| 123 Manukau Road, Epsom, Auckland 1023, Epsom, Auckland, 1023 | Physical & registered | 14 Mar 2014 - 16 Mar 2018 |
| Lvl 2, 703a Manukau Road, Royal Oak, Auckland | Physical & registered | 01 May 2009 - 14 Mar 2014 |
| Bishop Gate Business Center, Bishop Dunn Place, Botany | Registered & physical | 22 Feb 2008 - 01 May 2009 |
| Level 2, 703a Manukau Road, Royal Oak, Auckland | Registered & physical | 17 Sep 2007 - 22 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Kim Maree Individual |
Roxburgh Roxburgh 9500 |
17 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Golchin, Behrad Individual |
Royal Oak, Auckland |
17 Sep 2007 - 12 Jul 2011 |
|
Saavedra, Ramon Individual |
Royal Oak Auckland |
17 Sep 2007 - 20 Aug 2010 |
Ultimate Holding Company
| Effective Date | 14 Mar 2016 |
| Name | East Auckland Accountants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5244861 |
| Country of origin | NZ |
| Address |
12 Madden Street Auckland Central Auckland 1010 |
 |
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