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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bothwell, Bruce William |
Bucklands Beach Auckland 2012 New Zealand |
13 Jan 2010 - |
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
Mineral Rangahau Limited
39 Armstrong Farm Drive
Direct Focus Investments Limited
39 Armstrong Farm Drive
Kp Linemarking Limited
39 Armstrong Farm Drive
Knowler Investments Limited
39 Armstrong Farm Drive
Bk Trustee Services Limited
39 Armstrong Farm Drive
Bd Trustee Services (2006) Limited
39 Armstrong Farm Drive
Floating Rock Rentals Limited
39 Armstrong Farm Drive
J & S Willcocks Investments Limited
39 Armstrong Farm Drive
Nead Investments Limited
39 Armstrong Farm Drive
Simple Minds Limited
39 Armstrong Farm Drive
Three Guys Investment Limited
12 Armstrong Farm Drive
Vanuj Investments Limited
10 Fairbairn Place