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Botany Receiving Limited

Type: NZ Limited Company (Ltd)
9429035964711
NZBN
1307926
Company Number
Registered
Company Status
085336207
GST Number
No Abn Number
Australian Business Number
F360410
Industry classification code
Fish Wholesaling
Industry classification description
Current address
451 Ti Rakau Dr
Golflands
Auckland 2163
New Zealand
Registered address used since 02 Jul 2020
451 Ti Rakau Dr
Golflands
Auckland 2163
New Zealand
Physical & service address used since 17 Jun 2021

Botany Receiving Limited was started on 23 May 2003 and issued an NZ business number of 9429035964711. The registered LTD company has been supervised by 2 directors: Andrew George Spence - an active director whose contract started on 15 Dec 2005,
Bruce Henry Waite - an inactive director whose contract started on 23 May 2003 and was terminated on 16 Dec 2005.
As stated in our database (last updated on 24 Mar 2024), this company filed 1 address: 451 Ti Rakau Dr, Golflands, Auckland, 2163 (category: physical, service).
Until 02 Jul 2020, Botany Receiving Limited had been using 451 Ti Rakau Drive, Pakuranga, Auckland as their registered address.
BizDb found former names used by this company: from 23 May 2003 to 18 Apr 2006 they were called Oceanz Seafood Receiving Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Oceanz Seafood Licensing Limited (an entity) located at Botany, Auckland. Botany Receiving Limited is categorised as "Fish wholesaling" (business classification F360410).

Addresses

Principal place of activity

451 Ti Rakau Drive, Botany, Auckland, 2163 New Zealand


Previous addresses

Address #1: 451 Ti Rakau Drive, Pakuranga, Auckland New Zealand

Registered address used from 23 May 2003 to 02 Jul 2020

Address #2: 451 Ti Rakau Drive, Pakuranga, Auckland New Zealand

Physical address used from 23 May 2003 to 17 Jun 2021

Contact info
64 27 2903714
Phone
andrew@oceanzseafood.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oceanz Seafood Licensing Limited
Shareholder NZBN: 9429033422190
Botany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Matakana Developments Limited
Shareholder NZBN: 9429036158942
Company Number: 1270946
451 Ti Rakau Drive
Pakuranga, Auckland
Entity Matakana Developments Limited
Shareholder NZBN: 9429036158942
Company Number: 1270946
451 Ti Rakau Drive
Pakuranga, Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Matakana Developments Limited
Name
Ltd
Type
1270946
Ultimate Holding Company Number
NZ
Country of origin
The Hub
451 Ti Rakau Drive
Pakuranga, Auckland New Zealand
Address
Directors

Andrew George Spence - Director

Appointment date: 15 Dec 2005

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 21 May 2010


Bruce Henry Waite - Director (Inactive)

Appointment date: 23 May 2003

Termination date: 16 Dec 2005

Address: Pakuranga,

Address used since 23 May 2003

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Os Holdings Limited
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