Good Sheet Fabrication Limited, a registered company, was incorporated on 07 Feb 1989. 9429039366573 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company was categorised. This company has been managed by 3 directors: Frank Peter Van Bott - an active director whose contract started on 14 Mar 2017,
Ronald Clifford Bott - an inactive director whose contract started on 06 Apr 1992 and was terminated on 16 Mar 2017,
Denise Bott - an inactive director whose contract started on 06 Apr 1992 and was terminated on 14 Mar 2017.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Great North Road, Riverhead, Riverhead, 0820 (types include: registered, service).
Good Sheet Fabrication Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address up until 23 Mar 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 27 Apr 1992 to 14 Mar 2017 they were called R C & D Bott Contracting Limited, from 07 Feb 1989 to 27 Apr 1992 they were called R. Bott & R Brown Contracting Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
27 Great North Road, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jun 2015 to 23 Mar 2017
Address #2: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 04 Jun 2015 to 30 Jun 2015
Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 23 Dec 2010 to 04 Jun 2015
Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 22 Sep 2010 to 23 Dec 2010
Address #5: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Physical & registered address used from 26 Apr 2007 to 22 Sep 2010
Address #6: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Registered & physical address used from 26 Apr 2007 to 22 Sep 2010
Address #7: 63 Apollo Drive, Mairangi Bay, Auckland, 0623
Registered & physical address used from 01 Jul 2006 to 26 Apr 2007
Address #8: 4/9 Milford Road, Milford
Registered address used from 14 May 2001 to 01 Jul 2006
Address #9: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Physical address used from 14 May 2001 to 01 Jul 2006
Address #10: Same As Registered Office Address
Physical address used from 14 May 2001 to 14 May 2001
Address #11: -
Physical address used from 20 Feb 1992 to 14 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Van Bott, Frank Peter |
Riverhead Riverhead 0820 New Zealand |
15 Mar 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Van Bott, Lesa Lee |
Riverhead Riverhead 0820 New Zealand |
15 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bott, Denise |
Rd 2 Waimauku 0882 New Zealand |
07 Feb 1989 - 10 Nov 2020 |
Individual | Bott, Ronald Clifford |
Rd 2 Waimauku 0882 New Zealand |
07 Feb 1989 - 10 Nov 2020 |
Frank Peter Van Bott - Director
Appointment date: 14 Mar 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 05 Dec 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 14 Mar 2017
Ronald Clifford Bott - Director (Inactive)
Appointment date: 06 Apr 1992
Termination date: 16 Mar 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 14 Mar 2017
Denise Bott - Director (Inactive)
Appointment date: 06 Apr 1992
Termination date: 14 Mar 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 14 Mar 2017
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