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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Poulter, Mark Toby |
St Heliers Auckland 1071 New Zealand |
02 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poulter, Vanessa Jayne |
St Heliers Auckland 1071 New Zealand |
09 Mar 2005 - 25 Jul 2022 |
Individual | Poulter, Mark Toby |
St Heliers Auckland 1071 New Zealand |
09 Mar 2005 - 25 Jul 2022 |
Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
Parnell Auckland 1052 New Zealand |
09 Mar 2005 - 25 Jul 2022 |
Individual | Poulter, Vanessa Jayne |
St Heliers Auckland 1071 New Zealand |
09 Mar 2005 - 25 Jul 2022 |
Individual | Poulter, Mark Toby |
St Heliers Auckland 1071 New Zealand |
09 Mar 2005 - 25 Jul 2022 |
Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
Epsom Auckland 1023 New Zealand |
09 Mar 2005 - 25 Jul 2022 |
Mark Toby Poulter - Director
Appointment date: 02 Apr 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2016
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace