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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Oceanz Seafood Licensing Limited Shareholder NZBN: 9429033422190 |
Botany Auckland New Zealand |
30 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Matakana Developments Limited Shareholder NZBN: 9429036158942 Company Number: 1270946 |
451 Ti Rakau Drive Pakuranga, Auckland |
23 May 2003 - 30 Mar 2021 |
Entity | Matakana Developments Limited Shareholder NZBN: 9429036158942 Company Number: 1270946 |
451 Ti Rakau Drive Pakuranga, Auckland |
23 May 2003 - 30 Mar 2021 |
Ultimate Holding Company
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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