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Botany Carpets Limited

Type: NZ Limited Company (Ltd)
9429030861015
NZBN
3677551
Company Number
Registered
Company Status
Current address
2 Torrens Road
Burswood
Auckland 2013
New Zealand
Physical & registered & other (Address For Share Register) & service & shareregister address used since 07 Dec 2011

Botany Carpets Limited, a registered company, was registered on 07 Dec 2011. 9429030861015 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Perry Child - an active director whose contract started on 07 Dec 2011.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Torrens Road, Burswood, Auckland, 2013 (types include: physical, registered).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 950 shares (95 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent).

Contact info
64 9 2732969
11 Dec 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) P R Flooring Limited
Shareholder NZBN: 9429037358976
Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Child, Perry Flat Bush
Auckland
2016
New Zealand

Ultimate Holding Company

31 Mar 2015
Effective Date
P R Flooring Limited
Name
Ltd
Type
1016337
Ultimate Holding Company Number
NZ
Country of origin
Directors

Perry Child - Director

Appointment date: 07 Dec 2011

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Dec 2011