Botany Car Sales Limited was registered on 23 Jan 2004 and issued an NZ business number of 9429035572503. The registered LTD company has been run by 1 director, named Lyndsay Paul Seymour - an active director whose contract began on 23 Jan 2004.
According to our database (last updated on 09 Mar 2024), this company uses 6 addresess: 28 Awatea Drive, Whitianga, Whitianga, 3510 (service address),
28 Awatea Drive, Whitianga, Whitianga, 3510 (registered address),
28 Awatea Drive, Whitianga, Whitianga, 3510 (records address),
28 Awatea Drive, Whitianga, Whitianga, 3510 (office address) among others.
Up until 12 Jun 2020, Botany Car Sales Limited had been using 30 Springs Road, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Seyjant Trustee Limited (an entity) located at Whitianga, Whitianga postcode 3510. Botany Car Sales Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Other active addresses
Address #4: 3a The Mews, Shamrock Park, Auckland, 2016 New Zealand
Registered & physical & service address used from 12 Jun 2020
Address #5: 28 Awatea Drive, Whitianga, Whitianga, 3510 New Zealand
Office & delivery & records address used from 19 Jun 2023
Address #6: 28 Awatea Drive, Whitianga, Whitianga, 3510 New Zealand
Service & registered address used from 27 Jun 2023
Principal place of activity
Suite 5, 30 Springs Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 30 Springs Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Feb 2006 to 12 Jun 2020
Address #2: 347 East Tamaki Rd, East Tamaki, Auckland 1701
Physical & registered address used from 15 Apr 2004 to 09 Feb 2006
Address #3: 12 Brosna Place, Dannemora, Auckland
Physical & registered address used from 23 Jan 2004 to 15 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Seyjant Trustee Limited Shareholder NZBN: 9429030190856 |
Whitianga Whitianga 3510 New Zealand |
03 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seymour, Lyndsay Paul |
Dannemora Auckland |
23 Jan 2004 - 27 Jun 2010 |
| Other | Null - David John Hughes | 16 Jun 2005 - 03 Jul 2013 | |
| Other | Null - Ronald William Cherry | 16 Jun 2005 - 03 Jul 2013 | |
| Other | David John Hughes | 16 Jun 2005 - 03 Jul 2013 | |
| Other | Ronald William Cherry | 16 Jun 2005 - 03 Jul 2013 |
Lyndsay Paul Seymour - Director
Appointment date: 23 Jan 2004
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 19 Jun 2023
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 14 Apr 2012
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