Botanical Ingredients Limited was incorporated on 15 Nov 2011 and issued an NZBN of 9429030897564. The registered LTD company has been managed by 1 director, named Julian David Laking - an active director whose contract started on 15 Nov 2011.
As stated in our information (last updated on 01 Apr 2024), this company filed 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: physical, registered).
Until 19 Dec 2013, Botanical Ingredients Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
A total of 1 share is issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Laking, Julian David (a director) located at Pyes Pa, Tauranga postcode 3112,
Alh Trustee (2013) Limited (an entity) located at Tauranga postcode 3110. Botanical Ingredients Limited is categorised as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Sep 2013 to 19 Dec 2013
Address: 55 Eighth Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Dec 2011 to 20 Sep 2013
Address: 14 Waioroi Place, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 15 Nov 2011 to 15 Dec 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Laking, Julian David |
Pyes Pa Tauranga 3112 New Zealand |
12 Jul 2019 - |
| Entity (NZ Limited Company) | Alh Trustee (2013) Limited Shareholder NZBN: 9429030427860 |
Tauranga 3110 New Zealand |
12 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 |
Tauranga New Zealand |
02 Apr 2013 - 12 Jul 2019 |
| Director | Laking, Julian David |
Rd 3 Tauranga 3173 New Zealand |
15 Nov 2011 - 02 Apr 2013 |
| Entity | Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 |
Tauranga Tauranga 3110 New Zealand |
02 Apr 2013 - 12 Jul 2019 |
Julian David Laking - Director
Appointment date: 15 Nov 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Nov 2014
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