Shortcuts

Botticelli Limited

Type: NZ Limited Company (Ltd)
9429030890954
NZBN
3644791
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
8 Anzac Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 18 Dec 2014
Suite 2, 20 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 31 May 2023

Botticelli Limited, a registered company, was registered on 16 Nov 2011. 9429030890954 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. This company has been run by 3 directors: Diliana Borisova Klintcharova - an active director whose contract started on 28 Mar 2018,
Owen Arvind Daji - an inactive director whose contract started on 16 Nov 2011 and was terminated on 27 Apr 2023,
Victor Klintcharov - an inactive director whose contract started on 09 Jul 2015 and was terminated on 06 May 2018.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Suite 2, 20 Northcroft Street, Takapuna, Auckland, 0622 (types include: registered, service).
Botticelli Limited had been using 80 Owens Road, Epsom, Auckland as their registered address up to 18 Dec 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address #1: 80 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 16 Nov 2011 to 18 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Klintcharov, Vladimir Borisov Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Klintcharova, Diliana Borisova Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daji, Owen Arvind Orakei
Auckland
1071
New Zealand
Directors

Diliana Borisova Klintcharova - Director

Appointment date: 28 Mar 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 Dec 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Mar 2018


Owen Arvind Daji - Director (Inactive)

Appointment date: 16 Nov 2011

Termination date: 27 Apr 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 14 May 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Oct 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 10 Dec 2014


Victor Klintcharov - Director (Inactive)

Appointment date: 09 Jul 2015

Termination date: 06 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Jul 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 19 Oct 2017

Nearby companies

The Skin Department Limited
8a Anzac Street

Ahn-kim Limited
116 Hurstmere Road

Viva Escape Beauty And Spa Limited
87 Hurstmere Road

Infront Enterprises Pty Ltd
5 Anzac Street

Finetech International Limited
5 Anzac Street

Nzl Property Trust Co Limited
95 Hurstmere Road

Similar companies

Be Covered Limited
159 Hurstmere Road

Bian Takapuna Limited
33-45 Hurstmere Road

Burnbrae Group Limited
134 Hurstmere Road

Cassco Limited
84a Hurstmere Road

Ls Alexandra Park Limited
159 Hurstmere Road

Manary Catering Limited
Suite 5 / 15 Anzac Street