Botany Investments Nz Limited was launched on 28 Nov 2012 and issued an NZ business number of 9429030426160. The registered LTD company has been supervised by 1 director, named Bruce Bond Kennedy - an active director whose contract started on 28 Nov 2012.
According to BizDb's database (last updated on 30 Mar 2025), this company uses 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Up to 26 Jan 2021, Botany Investments Nz Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Drury Nominees No.2 Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. Botany Investments Nz Limited has been categorised as "Investment company operation" (business classification K624050).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Sep 2015 to 26 Jan 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 28 Nov 2012 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
28 Nov 2012 - |
Ultimate Holding Company
Bruce Bond Kennedy - Director
Appointment date: 28 Nov 2012
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 02 Mar 2020
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 Oct 2016
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