Botica Holdings Limited, a registered company, was started on 01 Aug 2008. 9429032641592 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been managed by 2 directors: Gavin Paul Botica - an active director whose contract started on 01 Aug 2008,
Tanya May Wright - an inactive director whose contract started on 01 Aug 2008 and was terminated on 18 Apr 2022.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 31508, Milford, Auckland, 0741 (types include: postal, office).
Botica Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 24 Apr 2020.
One entity controls all company shares (exactly 10000 shares) - Botica, Gavin Paul - located at 0741, Sandringham, Auckland.
Principal place of activity
1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 24 Apr 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 19 Jul 2010 to 26 Nov 2019
Address #3: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand
Registered & physical address used from 01 Aug 2008 to 19 Jul 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Botica, Gavin Paul |
Sandringham Auckland 1025 New Zealand |
18 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Tanya May |
Mount Eden Auckland 1024 1024 New Zealand |
18 Jul 2013 - 18 Apr 2022 |
| Individual | Botica, Gavin |
Mt Eden Auckland 1024 New Zealand |
01 Aug 2008 - 18 Jul 2013 |
| Individual | Wright, Tanya |
Mt Eden Auckland 1024 New Zealand |
01 Aug 2008 - 18 Jul 2013 |
Gavin Paul Botica - Director
Appointment date: 01 Aug 2008
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 18 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jul 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 09 Jul 2015
Tanya May Wright - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 18 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jul 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 09 Jul 2015
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