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North West Botm Limited

Type: NZ Limited Company (Ltd)
9429032103328
NZBN
2288389
Company Number
Registered
Company Status
102946960
GST Number
No Abn Number
Australian Business Number
G425105
Industry classification code
Baby Wear Retailing
Industry classification description
Current address
13 Roland Road
Greenhithe
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Sep 2014
13 Roland Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Sep 2014
13 Roland Road
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 30 Aug 2019

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).

Addresses

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

Contact info
64 9 9483528
19 Oct 2018 Phone
northshore@babyonthemove.co.nz
09 Sep 2022 nzbn-reserved-invoice-email-address-purpose
northshore@babyonthemove.co.nz
19 Oct 2018 Email
www.babyonthemove.co.nz
19 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 61999
Entity (NZ Limited Company) A J Lusher Limited
Shareholder NZBN: 9429032868296
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lusher, Adele Josephine Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cuthbertson, Lynette Albany 0632
Auckland

New Zealand
Directors

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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