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Botanical Investments Limited

Type: NZ Limited Company (Ltd)
9429032234183
NZBN
2247307
Company Number
Registered
Company Status
Current address
165 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 12 Oct 2021
17 Gibbston Crescent
Flat Bush
Auckland 2016
New Zealand
Registered & service address used since 18 Sep 2023

Botanical Investments Limited, a registered company, was started on 22 May 2009. 9429032234183 is the NZ business number it was issued. This company has been run by 2 directors: Pamela Sew Hoy - an active director whose contract began on 22 May 2009,
Wing Cheung Sew Hoy - an active director whose contract began on 22 May 2009.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Gibbston Crescent, Flat Bush, Auckland, 2016 (types include: registered, service).
Botanical Investments Limited had been using 10 Balmacewen Road, Maori Hill, Dunedin as their registered address up to 12 Oct 2021.
All company shares (300 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Sew Hoy, Pamela (an individual) located at Flat Bush, Auckland postcode 2016,
Sew Hoy, Wing Cheung (an individual) located at Flat Bush, Auckland postcode 2016,
Young, Roy Frank (an individual) located at Flat Bush, Auckland postcode 2016.

Addresses

Previous addresses

Address #1: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 New Zealand

Registered & physical address used from 01 Aug 2012 to 12 Oct 2021

Address #2: 8 The Octagon, Level 2, Moran Building, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Aug 2011 to 01 Aug 2012

Address #3: 106 Bedford Street, St Clair, Dunedin 9001 New Zealand

Registered & physical address used from 22 May 2009 to 29 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Sew Hoy, Pamela Flat Bush
Auckland
2016
New Zealand
Individual Sew Hoy, Wing Cheung Flat Bush
Auckland
2016
New Zealand
Individual Young, Roy Frank Flat Bush
Auckland
2016
New Zealand
Directors

Pamela Sew Hoy - Director

Appointment date: 22 May 2009

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 24 Jul 2020

Address: St Clair, Dunedin 9001, 9012 New Zealand

Address used since 22 May 2009


Wing Cheung Sew Hoy - Director

Appointment date: 22 May 2009

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 24 Jul 2020

Address: St Clair, Dunedin 9001, 9012 New Zealand

Address used since 22 May 2009

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