Tda Botany Limited was registered on 08 Mar 2011 and issued an NZ business number of 9429031190800. This registered LTD company has been run by 4 directors: Tuariki John Edward Delamere - an active director whose contract started on 08 Mar 2011,
Tuariki John Edward Delamere - an active director whose contract started on 08 Mar 2011,
Yingheng Liu - an inactive director whose contract started on 27 Aug 2012 and was terminated on 01 Feb 2019,
Jean-Paul Tuariki Delamere - an inactive director whose contract started on 27 Aug 2012 and was terminated on 01 Jun 2013.
According to BizDb's database (updated on 23 Feb 2024), the company filed 1 address: 441 Queen Street, Auckland Central, Auckland, 1010 (type: postal, office).
Until 11 Apr 2016, Tda Botany Limited had been using Level 3, 44 Khyber Pass Road, Grafton, Auckland as their registered address.
BizDb identified old names for the company: from 08 Mar 2011 to 18 Mar 2013 they were called Tda Immigration Mt Albert Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Liu, Yingheng (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Delamere, Tuariki John Edward - located at Westmere, Auckland. Tda Botany Limited has been categorised as "Migration consulting and service" (ANZSIC M699940).
Principal place of activity
945 New North Road, Mt Albert, Auckland, 1025 New Zealand
Previous address
Address #1: Level 3, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 08 Mar 2011 to 11 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Liu, Yingheng |
Mount Albert Auckland 1025 New Zealand |
27 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Director | Delamere, Tuariki John Edward |
Westmere Auckland 1022 New Zealand |
08 Mar 2011 - |
Tuariki John Edward Delamere - Director
Appointment date: 08 Mar 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Feb 2020
Address: Avondale, Auckland, 0600 New Zealand
Address used since 08 Mar 2011
Tuariki John Edward Delamere - Director
Appointment date: 08 Mar 2011
Address: Avondale, Auckland, 0600 New Zealand
Address used since 08 Mar 2011
Yingheng Liu - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 01 Feb 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Aug 2012
Jean-paul Tuariki Delamere - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 01 Jun 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Aug 2012
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