Botany Finance Limited was registered on 23 Jan 2004 and issued an NZBN of 9429035572428. This registered LTD company has been run by 2 directors: Herman Alfred Fava - an active director whose contract started on 01 Sep 2006,
Lyndsay Paul Seymour - an inactive director whose contract started on 23 Jan 2004 and was terminated on 18 Oct 2019.
According to BizDb's information (updated on 27 Mar 2024), the company uses 1 address: Flat 2B, 89 Halsey Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 29 Oct 2019, Botany Finance Limited had been using 30 Springs Road, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Fava, Glenys Joan (an individual) located at Hasley St, Auckland postcode 1010,
Fava, Herman Alfred Anthony (an individual) located at Hasley St, Auckland postcode 1010.
Principal place of activity
123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 30 Springs Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Feb 2006 to 29 Oct 2019
Address #2: 347 East Tamaki Road, East Tamaki, Auckland
Registered & physical address used from 06 Jul 2004 to 09 Feb 2006
Address #3: 12 Brosna Place, Dannemora, Auckland
Physical & registered address used from 23 Jan 2004 to 06 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Fava, Glenys Joan |
Hasley St Auckland 1010 New Zealand |
21 Jul 2005 - |
| Individual | Fava, Herman Alfred Anthony |
Hasley St Auckland 1010 New Zealand |
21 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cherry, Ronald William Edward |
Sunnyhills Auckland 2010 New Zealand |
21 Jul 2005 - 29 May 2019 |
| Entity | Seyjant Trustee Limited Shareholder NZBN: 9429030190856 Company Number: 4475679 |
29 May 2019 - 18 Oct 2019 | |
| Individual | Seymour, Lyndsay Paul |
East Tamaki Auckland |
23 Jan 2004 - 04 Jul 2005 |
| Individual | Jones, Clifford Rex |
Linfield |
21 Jul 2005 - 21 Jul 2005 |
| Individual | Hughes, David John |
East Tamaki Auckland 2013 New Zealand |
21 Jul 2005 - 29 May 2019 |
| Entity | Seyjant Trustee Limited Shareholder NZBN: 9429030190856 Company Number: 4475679 |
Shamrock Park Auckland 2016 New Zealand |
29 May 2019 - 18 Oct 2019 |
Herman Alfred Fava - Director
Appointment date: 01 Sep 2006
Address: Cbd, Auckland, 1010 New Zealand
Address used since 01 Jan 2015
Lyndsay Paul Seymour - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 18 Oct 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 01 Jun 2012
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