Botany Receiving Limited
Type: NZ Limited Company (Ltd)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 08 Jun 2025.
| 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 |
| 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 |
| 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 |
| 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 |
 |
Oceanz Seafood Licensing Limited 451 Ti Rakau Dr |
|
Os Superstores Botany Limited 451 Ti Rakau Drive |
|
Os Holdings Limited 451 Ti Rakau Dr |
|
Rot8tn Limited 175 Guys Road |
|
Saiko Consultants Limited 32 Cottesmore Place |
|
Bph Limited Suite 2, 451 Ti Rakau Drive |
|
Oceanz Seafood Licensing Limited 451 Ti Rakau Dr |
|
Wu's (international) Limited 27 Hinckley Court |
|
Bell Global Limited 642 Great South Road |
|
Pacific Silk Road Limited Flat 1, 1 Watene Crescent |
|
New Zealand Aquatic Imports Limited 7 Kahika Road |
|
Aquarium Park Limited 1a Barker Rise |