Bott Investments Limited was registered on 23 Feb 2010 and issued a number of 9429031658973. The registered LTD company has been managed by 2 directors: Denise Bott - an active director whose contract started on 23 Feb 2010,
Ronald Clifford Bott - an inactive director whose contract started on 23 Feb 2010 and was terminated on 28 Oct 2023.
According to BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: physical, service).
Until 19 Feb 2021, Bott Investments Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their physical address.
BizDb identified previous aliases for this company: from 21 Apr 2010 to 24 Aug 2012 they were named Bott Design Limited, from 23 Feb 2010 to 21 Apr 2010 they were named Clearwater Tanks 2010 Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Morton, John Shardlow (an individual) located at 96 Hurstmere Road, Takapuna, Auckland postcode 0740,
Bott, Denise (an individual) located at Rd 2, Waimauku postcode 0882.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Bott, Denise - located at Rd 2, Waimauku.
Previous addresses
Address: 222 Dairy Flat Highway, Albany, Auckland, 0755 New Zealand
Physical & registered address used from 17 Jul 2019 to 19 Feb 2021
Address: 9 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 07 Mar 2018 to 17 Jul 2019
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jul 2015 to 07 Mar 2018
Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Registered & physical address used from 23 Feb 2010 to 29 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Morton, John Shardlow |
96 Hurstmere Road, Takapuna Auckland 0740 New Zealand |
29 Apr 2010 - |
| Individual | Bott, Denise |
Rd 2 Waimauku 0882 New Zealand |
23 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Bott, Denise |
Rd 2 Waimauku 0882 New Zealand |
23 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bott, Ronald Clifford |
Rd 2 Waimauku 0882 New Zealand |
23 Feb 2010 - 26 Feb 2024 |
| Individual | Bott, Ronald Clifford |
Rd 2 Waimauku 0882 New Zealand |
23 Feb 2010 - 26 Feb 2024 |
| Individual | Jacobs, Theresa Kimberly Maree |
Hillcrest North Shore City New Zealand |
19 May 2010 - 12 Feb 2013 |
| Individual | Wemyss, Loula Toulla |
Milford North Shore City New Zealand |
23 Feb 2010 - 12 Feb 2013 |
| Individual | Sanders, Keith |
68 Greys Avenue Auckland Central New Zealand |
19 May 2010 - 12 Feb 2013 |
Denise Bott - Director
Appointment date: 23 Feb 2010
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 24 Feb 2016
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 26 Feb 2019
Ronald Clifford Bott - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 28 Oct 2023
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 24 Feb 2016
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 26 Feb 2019
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