General information
Botany Finance Limited
Type: NZ Limited Company (Ltd)9429035572428
New Zealand Business Number
1477296
Company Number
Registered
Company Status
Botany Finance Limited (NZBN 9429035572428) was started on 23 Jan 2004. 7 addresess are currently in use by the company: Flat 2B, 89 Halsey Street, Auckland Central, Auckland, 1010 (type: registered, service). 30 Springs Road, East Tamaki, Auckland had been their registered address, up to 29 Oct 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Fava, Glenys Joan (an individual) located at Hasley St, Auckland postcode 1010,
Fava, Herman Alfred Anthony (an individual) located at Hasley St, Auckland postcode 1010. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 B Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 29 Oct 2019 |
| 123 B Dominion Road, Mount Eden, Auckland, 1024 | Office & delivery & postal | 06 Nov 2019 |
| Flat 2b, 89 Halsey Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herman Alfred Fava
Cbd, Auckland, 1010
Address used since 01 Jan 2015 |
Director | 01 Sep 2006 - current |
|
Lyndsay Paul Seymour
Shamrock Park, Auckland, 2016
Address used since 01 Jun 2012 |
Director | 23 Jan 2004 - 18 Oct 2019 |
Addresses
Principal place of activity
| 123 B Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 30 Springs Road, East Tamaki, Auckland, 2013 | Registered & physical | 09 Feb 2006 - 29 Oct 2019 |
| 347 East Tamaki Road, East Tamaki, Auckland | Registered & physical | 06 Jul 2004 - 09 Feb 2006 |
| 12 Brosna Place, Dannemora, Auckland | Physical & registered | 23 Jan 2004 - 06 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fava, Glenys Joan Individual |
Hasley St Auckland 1010 |
21 Jul 2005 - current |
|
Fava, Herman Alfred Anthony Individual |
Hasley St Auckland 1010 |
21 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherry, Ronald William Edward Individual |
Sunnyhills Auckland 2010 |
21 Jul 2005 - 29 May 2019 |
|
Seyjant Trustee Limited Shareholder NZBN: 9429030190856 Company Number: 4475679 Entity |
29 May 2019 - 18 Oct 2019 | |
|
Seymour, Lyndsay Paul Individual |
East Tamaki Auckland |
23 Jan 2004 - 04 Jul 2005 |
|
Jones, Clifford Rex Individual |
Linfield |
21 Jul 2005 - 21 Jul 2005 |
|
Hughes, David John Individual |
East Tamaki Auckland 2013 |
21 Jul 2005 - 29 May 2019 |
|
Seyjant Trustee Limited Shareholder NZBN: 9429030190856 Company Number: 4475679 Entity |
Shamrock Park Auckland 2016 |
29 May 2019 - 18 Oct 2019 |
Location
Companies nearby
 |
Onil Gulati Trustee Limited Springs Road30 |
|
Footshock Limited 30-50 Springs Road |
|
Pp Energy Limited 30 Springs Road |
|
Sushi 5000 Limited Unit E, B2 30 - 50 Springs Road |
|
New Zealand Natraplus Dairy Limited 30 Springs Road |
|
Auckland Mobility Limited 50/30 Springs Road |