Botany Assets Limited

Botany Assets Limited was started on 07 Aug 2012 and issued a number of 9429030561113. The registered LTD company has been managed by 2 directors: Qiong Luo - an active director whose contract began on 07 Aug 2012,
Bo Wu - an active director whose contract began on 07 Aug 2012.
As stated in our database (last updated on 03 Apr 2024), the company uses 3 addresses: 136 Kolmar Road, Papatoetoe, Auckland, 2025 (registered address),
136 Kolmar Road, Papatoetoe, Auckland, 2025 (physical address),
136 Kolmar Road, Papatoetoe, Auckland, 2025 (service address),
Po Box 259198, Botany, Auckland, 2163 (postal address) among others.
Up until 10 Sep 2020, Botany Assets Limited had been using 5 Voltaire Court, Botany Downs, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wu, Bo (a director) located at Papatoetoe, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Luo, Qiong - located at Papatoetoe, Auckland. Botany Assets Limited was categorised as "Rest home operation" (business classification Q860130).

Principal place of activity

136 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Previous addresses

Address #1: 5 Voltaire Court, Botany Downs, Auckland, 2010 New Zealand

Physical address used from 27 Nov 2018 to 10 Sep 2020

Address #2: 5 Voltaire Court, Botany Downs, Auckland, 2010 New Zealand

Registered address used from 12 Sep 2018 to 10 Sep 2020

Address #3: 7 Voltaire Court, Botany Downs, Auckland, 2010 New Zealand

Registered address used from 07 Aug 2012 to 12 Sep 2018

Address #4: 7 Voltaire Court, Botany Downs, Auckland, 2010 New Zealand

Physical address used from 07 Aug 2012 to 27 Nov 2018

Ultimate Holding Company

Qiong Luo - Director

Appointment date: 07 Aug 2012

Bo Wu - Director

Appointment date: 07 Aug 2012