Bott Developments Limited

Bott Developments Limited was incorporated on 18 May 2010 and issued an NZ business identifier of 9429031567398. The registered LTD company has been run by 2 directors: Denise Bott - an active director whose contract began on 18 May 2010,
Ronald Clifford Bott - an inactive director whose contract began on 18 May 2010 and was terminated on 28 Oct 2023.
According to our data (last updated on 22 Mar 2024), this company registered 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical).
Up to 13 Nov 2020, Bott Developments Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their physical address.
BizDb identified previous names for this company: from 17 Nov 2010 to 24 Aug 2012 they were named Healthy Clearwater Solutions Limited, from 18 May 2010 to 17 Nov 2010 they were named Clearwater Solutions Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Bott, Denise (an individual) located at Rd 2, Waimauku postcode 0882.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Morton, John Shardlow - located at Rd 2, Waimauku,
Bott, Ronald Clifford - located at Rd 2, Waimauku,
Bott, Denise - located at Rd 2, Waimauku. Bott Developments Limited is classified as "Tank mfg - concrete" (business classification C203470).

Previous addresses

Address: 222 Dairy Flat Highway, Albany, Auckland, 0755 New Zealand

Physical & registered address used from 17 Jul 2019 to 13 Nov 2020

Address: 9 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 10 Dec 2018 to 17 Jul 2019

Address: 9 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 07 Dec 2017 to 17 Jul 2019

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 16 Jul 2015 to 10 Dec 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 16 Jul 2015 to 07 Dec 2017

Address: C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jan 2011 to 16 Jul 2015

Address: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Physical & registered address used from 18 May 2010 to 05 Jan 2011

Address: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Registered & physical address used from 18 May 2010 to 05 Jan 2011

Previous Shareholders

Denise Bott - Director

Appointment date: 18 May 2010

Ronald Clifford Bott - Director (Inactive)

Appointment date: 18 May 2010

Termination date: 28 Oct 2023