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).
Previous address
Address #1: 80 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 16 Nov 2011 to 18 Dec 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Klintcharov, Vladimir Borisov |
Forrest Hill Auckland 0620 New Zealand |
02 May 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Klintcharova, Diliana Borisova |
Forrest Hill Auckland 0620 New Zealand |
02 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daji, Owen Arvind |
Orakei Auckland 1071 New Zealand |
16 Nov 2011 - 02 May 2023 |
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
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