Botshop Limited (New Zealand Business Number 9429037755270) was started on 30 Sep 1998. 5 addresess are currently in use by the company: 79 The Strand, Whakatane, Whakatane, 3120 (type: postal, office). 11 Manuka Street, Orewa, Orewa had been their physical address, until 30 Jan 2017. Botshop Limited used more aliases, namely: Powerhouse Traders Limited from 09 Feb 1999 to 19 Jun 2013, Glasgow Auctions Limited (30 Sep 1998 to 09 Feb 1999). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mcmillan, Robert Keith (an individual) located at Whakatane, Whakatane postcode 3120. Businesscheck's information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
79 The Strand, Whakatane, Whakatane, 3120 | Registered & physical & service | 30 Jan 2017 |
79 The Strand, Whakatane, Whakatane, 3120 | Postal & office & delivery | 06 May 2019 |
Name and Address | Role | Period |
---|---|---|
Phimploy Mcmillan
Whakatane, Whakatane, 3120
Address used since 22 Jan 2017 |
Director | 10 Nov 2016 - current |
Robert Keith Mcmillan
Orewa, Orewa, 0931
Address used since 19 Jun 2013 |
Director | 13 Dec 1998 - 04 Dec 2016 |
Anthony Thomas Bell
Tauranga,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 13 Dec 1998 |
79 The Strand , Whakatane , Whakatane , 3120 |
Previous address | Type | Period |
---|---|---|
11 Manuka Street, Orewa, Orewa, 0931 | Physical & registered | 27 Jun 2013 - 30 Jan 2017 |
192 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Physical & registered | 10 May 2012 - 27 Jun 2013 |
1/276 Main Road, Orewa | Physical & registered | 08 Jun 2000 - 10 May 2012 |
57 Milford Rd, Milford | Registered | 08 Jun 2000 - 08 Jun 2000 |
105 The Strand, Tauranga | Physical | 08 Jun 2000 - 08 Jun 2000 |
247b Levers Road, Tauranga | Registered | 12 Apr 2000 - 08 Jun 2000 |
247b Levers Road, Tauranga | Physical | 26 May 1999 - 08 Jun 2000 |
247b Levers Road, Tauranga | Registered | 23 Feb 1999 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Robert Keith Individual |
Whakatane Whakatane 3120 |
30 Sep 1998 - current |
De Bretts International Backpackers Limited 79 The Strand |
|
Robinson Law Limited 76 The Strand |
|
Emergency Assessment Fund C/o Robinson Law |
|
Malcolm-fairest Limited Unit 4, Quayside Apartments |
|
Fairest Holdings Limited Unit 4, Quayside Apartments |
|
Treble Court Pharmacy Limited Unit 4, Quayside Apartments |