General information

Botany Receiving Limited

Type: NZ Limited Company (Ltd)
9429035964711
New Zealand Business Number
1307926
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085336207
GST Number
F360410 - Fish Wholesaling
Industry classification codes with description

Botany Receiving Limited (issued an NZ business number of 9429035964711) was incorporated on 23 May 2003. 2 addresses are in use by the company: 451 Ti Rakau Dr, Golflands, Auckland, 2163 (type: physical, service). 451 Ti Rakau Drive, Pakuranga, Auckland had been their registered address, until 02 Jul 2020. Botany Receiving Limited used other names, namely: Oceanz Seafood Receiving Limited from 23 May 2003 to 18 Apr 2006. 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 per cent of shares), namely:
Oceanz Seafood Licensing Limited (an entity) located at Botany, Auckland. "Fish wholesaling" (business classification F360410) is the classification the Australian Bureau of Statistics issued Botany Receiving Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
451 Ti Rakau Dr, Golflands, Auckland, 2163 Registered 02 Jul 2020
451 Ti Rakau Dr, Golflands, Auckland, 2163 Physical & service 17 Jun 2021
Contact info
64 27 2903714
Phone (Phone)
andrew@oceanzseafood.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew George Spence
Birkenhead, North Shore City, 0626
Address used since 21 May 2010
Director 15 Dec 2005 - current
Bruce Henry Waite
Pakuranga,
Address used since 23 May 2003
Director 23 May 2003 - 16 Dec 2005
Addresses
Principal place of activity
451 Ti Rakau Drive , Botany , Auckland , 2163
Previous address Type Period
451 Ti Rakau Drive, Pakuranga, Auckland Registered 23 May 2003 - 02 Jul 2020
451 Ti Rakau Drive, Pakuranga, Auckland Physical 23 May 2003 - 17 Jun 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Oceanz Seafood Licensing Limited
Shareholder NZBN: 9429033422190
Entity (NZ Limited Company)
Botany
Auckland
30 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Matakana Developments Limited
Shareholder NZBN: 9429036158942
Company Number: 1270946
Entity
451 Ti Rakau Drive
Pakuranga, Auckland
23 May 2003 - 30 Mar 2021
Matakana Developments Limited
Shareholder NZBN: 9429036158942
Company Number: 1270946
Entity
451 Ti Rakau Drive
Pakuranga, Auckland
23 May 2003 - 30 Mar 2021

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Matakana Developments Limited
Type Ltd
Ultimate Holding Company Number 1270946
Country of origin NZ
Address The Hub
451 Ti Rakau Drive
Pakuranga, Auckland
Location
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