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Bothwell Holdings Limited

Type: NZ Limited Company (Ltd)
9429031703338
NZBN
2386861
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
15a Vivian Wilson Drive
Eastern Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 17 Nov 2021
40a The Parade
Bucklands Beach
Auckland 2012
New Zealand
Registered & service address used since 16 Nov 2023

Bothwell Holdings Limited was incorporated on 13 Jan 2010 and issued a New Zealand Business Number of 9429031703338. This registered LTD company has been supervised by 1 director, named Bruce William Bothwell - an active director whose contract began on 13 Jan 2010.
As stated in our data (updated on 26 Mar 2024), the company registered 1 address: 40A The Parade, Bucklands Beach, Auckland, 2012 (type: registered, service).
Up to 17 Nov 2021, Bothwell Holdings Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bothwell, Bruce William (an individual) located at Bucklands Beach, Auckland postcode 2012. Bothwell Holdings Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 06 Dec 2012 to 17 Nov 2021

Address #2: C/-bs & Lm Consulting Limited, 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand

Physical & registered address used from 13 Jan 2010 to 06 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bothwell, Bruce William Bucklands Beach
Auckland
2012
New Zealand
Directors

Bruce William Bothwell - Director

Appointment date: 13 Jan 2010

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 08 Nov 2023

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 09 Nov 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Nov 2015

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