General information

Botanical Resources Limited

Type: NZ Limited Company (Ltd)
9429041452875
New Zealand Business Number
5484004
Company Number
Registered
Company Status
C119930 - Herb Mfg - Processed
Industry classification codes with description

Botanical Resources Limited (issued an NZ business number of 9429041452875) was launched on 14 Oct 2014. 2 addresses are in use by the company: Level 5, Harrington House, Harington Street, Tauranga, 3110 (type: physical, registered). 300 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.33% of shares), namely:
Williamson, Geoffrey Dean (a director) located at Rd 1, Shannon postcode 5571. When considering the second group, a total of 3 shareholders hold 99.33% of all shares (298 shares); it includes
Williams, Jane Marie (a director) - located at Rd 1, Shannon,
Yrw Trustees 2014 Limited (an entity) - located at Tauranga,
Williamson, Geoffrey Dean (a director) - located at Rd 1, Shannon. Next there is the next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Williams, Jane Marie, located at Pyes Pa, Tauranga (a director). "Herb mfg - processed" (ANZSIC C119930) is the category the Australian Bureau of Statistics issued to Botanical Resources Limited. Our data was last updated on 05 Apr 2024.

Current address Type Used since
Level 5, Harrington House, Harington Street, Tauranga, 3110 Physical & registered & service 14 Oct 2014
Directors
Name and Address Role Period
Jane Marie Williams
Rd 1, Shannon, 5571
Address used since 30 Apr 2020
Pyes Pa, Tauranga, 3112
Address used since 14 Oct 2014
Director 14 Oct 2014 - current
Geoffrey Dean Williamson
Rd 1, Shannon, 5571
Address used since 30 Apr 2020
Pyes Pa, Tauranga, 3112
Address used since 14 Oct 2014
Director 14 Oct 2014 - current
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williamson, Geoffrey Dean
Director
Rd 1
Shannon
5571
14 Oct 2014 - current
Shares Allocation #2 Number of Shares: 298
Shareholder Name Address Period
Williams, Jane Marie
Director
Rd 1
Shannon
5571
14 Oct 2014 - current
Yrw Trustees 2014 Limited
Shareholder NZBN: 9429041075005
Entity (NZ Limited Company)
Tauranga
3110
21 Jul 2015 - current
Williamson, Geoffrey Dean
Director
Rd 1
Shannon
5571
14 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Jane Marie
Director
Pyes Pa
Tauranga
3112
14 Oct 2014 - current
Location
Companies nearby
Tessa Management Limited
Level 5, Harrington House
Zrg Limited
Jk Hamilton, Level 5, Harrington House
Bga Design Limited
Level 5, Harrington House
J K Hamilton Trustee Company 2010 Limited
Level 5, Harrington House
Mcgovern Blake Trustee Limited
Level 5, Harrington House
Jk Hamilton Trustee Company (2009) Limited
Level 5, Harrington House
Similar companies
Beetanical Limited
437 Rickit Road
Helios Limited
42 Quona Avenue
De San Health Consultancy Limited
Flat 5, 320 Pakuranga Road
Self Heal Limited
50 Tram Valley Road
Nature-nz Company Limited
172 Botany Road
Hira Laboratories Limited
1 Dickens Lane