Botany Car Sales Limited
Type: NZ Limited Company (Ltd)Botany Car Sales Limited (issued an NZ business identifier of 9429035572503) was incorporated on 23 Jan 2004. 13 addresess are in use by the company: 28 Awatea Drive, Whitianga, Whitianga, 3510 (type: service, registered). 30 Springs Road, East Tamaki, Auckland had been their registered address, up to 12 Jun 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Seyjant Trustee Limited (an entity) located at Whitianga, Whitianga postcode 3510. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the ABS issued to Botany Car Sales Limited. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Springs Rd, East Tamaki, Auckland | Other (Address for Records) | 27 Jul 2006 |
| P O Box 259159, Botany, Auckland, 2163 | Postal | 05 Jun 2019 |
| 3a The Mews, Shamrock Park, Auckland, 2016 | Office & delivery & other (Address for Records) & records | 04 Jun 2020 |
| 3a The Mews, Shamrock Park, Auckland, 2016 | Registered & physical & service | 12 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyndsay Paul Seymour
Whitianga, Whitianga, 3510
Address used since 19 Jun 2023
Shamrock Park, Auckland, 2016
Address used since 14 Apr 2012 |
Director | 23 Jan 2004 - current |
| Type | Used since | |
|---|---|---|
| 3a The Mews, Shamrock Park, Auckland, 2016 | Registered & physical & service | 12 Jun 2020 |
| 28 Awatea Drive, Whitianga, Whitianga, 3510 | Office & delivery & records | 19 Jun 2023 |
| 28 Awatea Drive, Whitianga, Whitianga, 3510 | Service & registered | 27 Jun 2023 |
| Suite 5, 30 Springs Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 30 Springs Road, East Tamaki, Auckland, 2013 | Registered & physical | 09 Feb 2006 - 12 Jun 2020 |
| 347 East Tamaki Rd, East Tamaki, Auckland 1701 | Physical & registered | 15 Apr 2004 - 09 Feb 2006 |
| 12 Brosna Place, Dannemora, Auckland | Physical & registered | 23 Jan 2004 - 15 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seyjant Trustee Limited Shareholder NZBN: 9429030190856 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
03 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour, Lyndsay Paul Individual |
Dannemora Auckland |
23 Jan 2004 - 27 Jun 2010 |
|
Null - David John Hughes Other |
16 Jun 2005 - 03 Jul 2013 | |
|
Null - Ronald William Cherry Other |
16 Jun 2005 - 03 Jul 2013 | |
|
David John Hughes Other |
16 Jun 2005 - 03 Jul 2013 | |
|
Ronald William Cherry Other |
16 Jun 2005 - 03 Jul 2013 |
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