Botany Fruit Market Limited, a registered company, was registered on 22 Dec 2005. 9429034366950 is the NZBN it was issued. This company has been supervised by 2 directors: Dong Bo Wu - an active director whose contract started on 22 Dec 2005,
Sui Wun Shum - an active director whose contract started on 22 Dec 2005.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 51753, Pakuranga, Auckland, 2140 (type: postal, office).
Botany Fruit Market Limited had been using 8 Monahan Road, Mt Wellington, Auckland as their registered address until 07 Dec 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 280 Botany Road, Golflands, Auckland, 2013 New Zealand
Delivery address used from 15 Nov 2019
Address #5: P O Box 51753, Pakuranga, Auckland, 2140 New Zealand
Postal address used from 03 Nov 2020
Principal place of activity
1 Clemow Drive, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 8 Monahan Road, Mt Wellington, Auckland, 1060 New Zealand
Registered address used from 03 Dec 2012 to 07 Dec 2015
Address #2: 8 Monahan Road, Mt Wellington, Auckland New Zealand
Registered address used from 22 Dec 2005 to 03 Dec 2012
Address #3: 280 Botany Road, Botany Downs, Auckland New Zealand
Physical address used from 22 Dec 2005 to 03 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shum, Sui Wun |
East Tamaki Heights Auckland 2016 New Zealand |
22 Dec 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wu, Dong Bo |
East Tamaki Heights Auckland 2016 New Zealand |
22 Dec 2005 - |
Dong Bo Wu - Director
Appointment date: 22 Dec 2005
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 14 Jan 2010
Sui Wun Shum - Director
Appointment date: 22 Dec 2005
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 14 Jan 2010
Browns Bay Produce Limited
1 Clemow Drive
Rjf Investment Company Limited
1 Clemow Drive
Fruit World Limited
1 Clemow Drive
Enzafruit New Zealand International Limited
1 Clemow Drive
N&p Chatswood Fruit Market Limited
1 Clemow Drive
United Flower Growers Limited
500 Mount Wellington Highway