General information
Botany Security Limited
Type: NZ Limited Company (Ltd)9429034647905
New Zealand Business Number
1666120
Company Number
Registered
Company Status
Botany Security Limited (New Zealand Business Number 9429034647905) was incorporated on 01 Aug 2005. 2 addresses are currently in use by the company: 5A Ryan Place, Manukau, Auckland, 2104 (type: physical, registered). 43 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, up to 02 Sep 2008. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Te Aronga Maru Limited (an entity) located at Manukau, Auckland. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Ryan Place, Manukau, Auckland, 2104 | Physical & registered & service | 02 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harold Paul Honnor
Orakei, Auckland, 1071
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 01 Aug 2005 - 02 Sep 2008 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Aronga Maru Limited Shareholder NZBN: 9429034647752 Entity (NZ Limited Company) |
Manukau Auckland |
01 Aug 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te Aronga Maru Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1666117 |
| Country of origin | NZ |
| Address |
5a Ryan Place Manukau Auckland 2104 |
Location
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Te Aronga Maru Limited 5a Ryan Place |
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