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Botany Security Limited

Type: NZ Limited Company (Ltd)
9429034647905
NZBN
1666120
Company Number
Registered
Company Status
Current address
5a Ryan Place
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 02 Sep 2008

Botany Security Limited, a registered company, was launched on 01 Aug 2005. 9429034647905 is the NZBN it was issued. The company has been supervised by 1 director, named Harold Paul Honnor - an active director whose contract started on 01 Aug 2005.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 5A Ryan Place, Manukau, Auckland, 2104 (types include: physical, registered).
Botany Security Limited had been using 43 Mt Wellington Highway, Mt Wellington, Auckland as their physical address until 02 Sep 2008.
A single entity controls all company shares (exactly 10000 shares) - Te Aronga Maru Limited - located at 2104, Manukau, Auckland.

Addresses

Previous address

Address: 43 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 01 Aug 2005 to 02 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Te Aronga Maru Limited
Shareholder NZBN: 9429034647752
Manukau
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Te Aronga Maru Limited
Name
Ltd
Type
1666117
Ultimate Holding Company Number
NZ
Country of origin
5a Ryan Place
Manukau
Auckland 2104
New Zealand
Address
Directors

Harold Paul Honnor - Director

Appointment date: 01 Aug 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Aug 2005

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