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Botany Greenbay Limited

Type: NZ Limited Company (Ltd)
9429031083492
NZBN
3397471
Company Number
Registered
Company Status
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
174 Queen Street
Richmond 7020
New Zealand
Physical & registered & service address used since 16 Jun 2016

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).

Addresses

Previous address

Address: 14 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 24 May 2011 to 16 Jun 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Vincent, Hedwige Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bacle, Patrice Auckland Central
Auckland
1010
New Zealand
Directors

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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