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.
Previous address
Address #1: 23 Omana Rd, Milford, Auckland 9
Registered address used from 01 Jul 1997 to 04 Nov 2005
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Bott, William Howard |
Milford Auckland |
03 Dec 1980 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bott, Norma Fujiko |
Milford Auckland |
03 Dec 1980 - |
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
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