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Botanical Ingredients Limited

Type: NZ Limited Company (Ltd)
9429030897564
NZBN
3633591
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 19 Dec 2013
299 Whakamarama Road
Rd 7
Whakamarama 3179
New Zealand
Service address used since 03 Dec 2024

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 08 May 2025), this company filed 1 address: 299 Whakamarama Road, Rd 7, Whakamarama, 3179 (category: service, physical).
Until 03 Dec 2024, Botanical Ingredients Limited had been using 78 First Avenue, Tauranga, Tauranga as their service 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:
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Laking, Julian David (a director) located at Rd 7, Whakamarama postcode 3179. Botanical Ingredients Limited is categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Previous addresses

Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Service address used from 19 Dec 2013 to 03 Dec 2024

Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Sep 2013 to 19 Dec 2013

Address #3: 55 Eighth Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 15 Dec 2011 to 20 Sep 2013

Address #4: 14 Waioroi Place, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 15 Nov 2011 to 15 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga
3110
New Zealand
Director Laking, Julian David Rd 7
Whakamarama
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alh Trustee (2013) Limited
Shareholder NZBN: 9429030427860
Company Number: 4131539
Tauranga
3110
New Zealand
Entity Htt 2007 Limited
Shareholder NZBN: 9429033661711
Company Number: 1900642
Tauranga

New Zealand
Director Laking, Julian David Rd 3
Tauranga
3173
New Zealand
Entity Htt 2007 Limited
Shareholder NZBN: 9429033661711
Company Number: 1900642
Tauranga
Tauranga
3110
New Zealand
Directors

Julian David Laking - Director

Appointment date: 15 Nov 2011

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 08 Nov 2024

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Nov 2014

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