Botany Vehicle Service 2004 Limited, a registered company, was incorporated on 26 Jul 2010. 9429031449151 is the NZBN it was issued. "Spray painting - motor vehicle" (business classification S941270) is how the company was categorised. This company has been managed by 2 directors: Jie Bai - an active director whose contract started on 18 Dec 2012,
Hai Ping Bai - an inactive director whose contract started on 26 Jul 2010 and was terminated on 21 Dec 2012.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Ron Driver Place, East Tamaki, Auckland, 2013 (types include: postal, office).
Botany Vehicle Service 2004 Limited had been using 1/4 Ron Driver Place, Auckland as their physical address up until 04 Dec 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
1/4 Ron Driver Place., East Tamaki, Auckland, 2016 New Zealand
Previous address
Address #1: 1/4 Ron Driver Place, Auckland, 2163 New Zealand
Physical & registered address used from 26 Jul 2010 to 04 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Zhao, Xia |
Flat Bush Auckland 2016 New Zealand |
27 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bai, Jie |
Flat Bush Auckland 2016 New Zealand |
21 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bai, Hai Ping |
Flat Bush Manukau 2016 New Zealand |
26 Jul 2010 - 21 Dec 2012 |
| Director | Hai Ping Bai |
Flat Bush Manukau 2016 New Zealand |
26 Jul 2010 - 21 Dec 2012 |
Jie Bai - Director
Appointment date: 18 Dec 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 18 Dec 2012
Hai Ping Bai - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 21 Dec 2012
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 26 Jul 2010
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