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Bott Holdings Limited

Type: NZ Limited Company (Ltd)
9429032155518
NZBN
110089
Company Number
Registered
Company Status
Current address
23 Omana Rd
Milford
Auckland 9 New Zealand
Service & physical address used since 01 Jul 1997
23a Omana Road
Milford New Zealand
Registered address used since 04 Nov 2005

Bott Holdings Limited was started on 03 Dec 1980 and issued an NZBN of 9429032155518. This registered LTD company has been managed by 2 directors: Norma Fujiko Bott - an active director whose contract started on 01 Oct 1986,
William Howard Bott - an active director whose contract started on 01 Oct 1986.
According to our information (updated on 20 Feb 2024), this company registered 1 address: 23A Omana Road, Milford (type: registered, physical).
Up until 04 Nov 2005, Bott Holdings Limited had been using 23 Omana Rd, Milford, Auckland 9 as their registered address.
BizDb identified previous names for this company: from 19 Dec 1986 to 29 Jun 1992 they were called Drain Tech Limited, from 03 Dec 1980 to 19 Dec 1986 they were called Shore Upholstery Limited.
A total of 1500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Bott, William Howard (an individual) located at Milford, Auckland.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 500 shares) and includes
Bott, Norma Fujiko - located at Milford, Auckland.

Addresses

Previous address

Address #1: 23 Omana Rd, Milford, Auckland 9

Registered address used from 01 Jul 1997 to 04 Nov 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Bott, William Howard Milford
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Bott, Norma Fujiko Milford
Auckland
Directors

Norma Fujiko Bott - Director

Appointment date: 01 Oct 1986

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Oct 1986


William Howard Bott - Director

Appointment date: 01 Oct 1986

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Oct 1986