North West Botm Limited was launched on 14 Aug 2009 and issued an NZ business identifier of 9429032103328. This registered LTD company has been managed by 2 directors: Adele Josephine Lusher - an active director whose contract started on 14 Aug 2009,
Lynette Cuthbertson - an inactive director whose contract started on 14 Aug 2009 and was terminated on 31 Aug 2012.
According to BizDb's data (updated on 24 Mar 2024), this company registered 1 address: 13 Roland Road, Greenhithe, Auckland, 0632 (type: postal, office).
Up until 22 Sep 2014, North West Botm Limited had been using 13 Clemow's Lane, Albany, Auckland as their registered address.
A total of 62000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 61999 shares are held by 1 entity, namely:
A J Lusher Limited (an entity) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Lusher, Adele Josephine - located at Greenhithe, Auckland. North West Botm Limited was classified as "Baby wear retailing" (ANZSIC G425105).
Principal place of activity
13 Roland Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 13 Clemow's Lane, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Sep 2012 to 22 Sep 2014
Address #2: 10 Wainoni Heights, Albany 0632, Auckland New Zealand
Physical & registered address used from 14 Aug 2009 to 10 Sep 2012
Basic Financial info
Total number of Shares: 62000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 61999 | |||
Entity (NZ Limited Company) | A J Lusher Limited Shareholder NZBN: 9429032868296 |
Greenhithe Auckland 0632 New Zealand |
29 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lusher, Adele Josephine |
Greenhithe Auckland 0632 New Zealand |
14 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cuthbertson, Lynette |
Albany 0632 Auckland New Zealand |
14 Aug 2009 - 31 Aug 2012 |
Adele Josephine Lusher - Director
Appointment date: 14 Aug 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Sep 2014
Lynette Cuthbertson - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 31 Aug 2012
Address: Albany 0632, Auckland, New Zealand
Address used since 14 Aug 2009
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