Botany Greenbay Limited was incorporated on 24 May 2011 and issued a business number of 9429031083492. This registered LTD company has been run by 3 directors: Hedwige Vincent - an active director whose contract started on 24 May 2011,
Patrice Bacle - an active director whose contract started on 10 May 2019,
Olga Garkavenko - an active director whose contract started on 21 May 2019.
As stated in our information (updated on 21 Apr 2024), this company filed 1 address: 174 Queen Street, Richmond, 7020 (type: physical, registered).
Up until 16 Jun 2016, Botany Greenbay Limited had been using 14 Oxford Street, Richmond, Nelson as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Vincent, Hedwige (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bacle, Patrice - located at Auckland Central, Auckland. Botany Greenbay Limited is classified as "Cosmetic mfg" (ANZSIC C185210).
Previous address
Address: 14 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 24 May 2011 to 16 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Vincent, Hedwige |
Auckland Central Auckland 1010 New Zealand |
24 May 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bacle, Patrice |
Auckland Central Auckland 1010 New Zealand |
24 May 2011 - |
Hedwige Vincent - Director
Appointment date: 24 May 2011
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 24 May 2011
Address: Auckland, 1072 New Zealand
Address used since 01 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2019
Patrice Bacle - Director
Appointment date: 10 May 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2019
Olga Garkavenko - Director
Appointment date: 21 May 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 May 2019
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