Botany South Enterprises Limited

Botany South Enterprises Limited was incorporated on 03 Oct 2002 and issued an NZ business number of 9429036301195. The registered LTD company has been run by 3 directors: Jason Dean Mclean - an active director whose contract started on 03 Oct 2002,
Kerry John Mclean - an inactive director whose contract started on 03 Oct 2002 and was terminated on 18 May 2023,
Tracey Vina King - an inactive director whose contract started on 03 Oct 2002 and was terminated on 24 Oct 2006.
As stated in our database (last updated on 13 May 2025), this company filed 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up to 30 Nov 2012, Botany South Enterprises Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address.
A total of 900 shares are issued to 1 group (1 sole shareholder). In the first group, 900 shares are held by 1 entity, namely:
Mclean, Jason Dean (an individual) located at Mellons Bay, Auckland postcode 2014.

Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 22 Jun 2009 to 30 Nov 2012

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140

Registered & physical address used from 21 Sep 2007 to 22 Jun 2009

Address #3: 33 Belcoo Cres, Dannemora, Auckland

Physical & registered address used from 03 Oct 2002 to 21 Sep 2007

Previous Shareholders

Jason Dean Mclean - Director

Appointment date: 03 Oct 2002

Kerry John Mclean - Director (Inactive)

Appointment date: 03 Oct 2002

Termination date: 18 May 2023

Tracey Vina King - Director (Inactive)

Appointment date: 03 Oct 2002

Termination date: 24 Oct 2006