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Bot Limited

Type: NZ Limited Company (Ltd)
9429036045495
NZBN
1289702
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 25 Mar 2021
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Mar 2021

Bot Limited, a registered company, was incorporated on 02 Apr 2003. 9429036045495 is the NZ business number it was issued. The company has been managed by 1 director, named Mark Toby Poulter - an active director whose contract began on 02 Apr 2003.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Bot Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address up until 25 Mar 2021.
One entity controls all company shares (exactly 100 shares) - Poulter, Mark Toby - located at 1023, St Heliers, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 18 Feb 2016 to 25 Mar 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Feb 2016 to 26 Mar 2021

Address #3: 27 Marewa Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 04 Mar 2014 to 18 Feb 2016

Address #4: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 02 May 2007 to 04 Mar 2014

Address #5: C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 02 Apr 2003 to 02 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Poulter, Mark Toby St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poulter, Vanessa Jayne St Heliers
Auckland
1071
New Zealand
Individual Poulter, Mark Toby St Heliers
Auckland
1071
New Zealand
Entity Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Parnell
Auckland
1052
New Zealand
Individual Poulter, Vanessa Jayne St Heliers
Auckland
1071
New Zealand
Individual Poulter, Mark Toby St Heliers
Auckland
1071
New Zealand
Entity Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Epsom
Auckland
1023
New Zealand
Directors

Mark Toby Poulter - Director

Appointment date: 02 Apr 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Feb 2016

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