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Botica Butler Raudon Partners Limited

Type: NZ Limited Company (Ltd)
9429036812431
NZBN
1154664
Company Number
Registered
Company Status
083857188
GST Number
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
Suite 103, Level 1, Zone 23
23 Edwin Street
Mt Eden, Auckland 1024
New Zealand
Physical & registered & service address used since 20 Aug 2014
Suite 103, Level 1, Zone 23
23 Edwin Street
Mt Eden, Auckland 1024
New Zealand
Postal & delivery address used since 07 Apr 2021

Botica Butler Raudon Partners Limited, a registered company, was launched on 06 Aug 2001. 9429036812431 is the New Zealand Business Number it was issued. "Public relations counselling service" (business classification M696280) is how the company has been categorised. This company has been supervised by 3 directors: Natasha Sally Raudon - an active director whose contract started on 06 Aug 2001,
Fred Russo - an active director whose contract started on 17 Oct 2018,
Allan Richard Botica - an active director whose contract started on 17 Oct 2018.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 103, Level 1, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 (types include: office, postal).
Botica Butler Raudon Partners Limited had been using Ground Floor, Textile Centre, Kenwyn Street, Parnell, Auckland as their registered address until 20 Aug 2014.
Former names for the company, as we established at BizDb, included: from 06 Aug 2001 to 09 Dec 2002 they were called B3 Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%).

Addresses

Principal place of activity

Suite 103, Level 1, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Ground Floor, Textile Centre, Kenwyn Street, Parnell, Auckland New Zealand

Registered address used from 05 Feb 2003 to 20 Aug 2014

Address #2: Ground Floor Textile Centre, Kenwyn Street, Parnell, Auckland New Zealand

Physical address used from 05 Feb 2003 to 20 Aug 2014

Address #3: 31 Bright Street, Eden Terrace, Auckland

Registered & physical address used from 06 Aug 2001 to 05 Feb 2003

Contact info
64 09 3033862
03 Apr 2019 Phone
accounts@botica.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.botica.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Botica, Allan Richard Beach Haven
Auckland
0626
New Zealand
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Individual Raudon, Natasha Sally Beach Haven
North Shore City 0626

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Russo, Fred Avondale
Auckland
0600
New Zealand
Directors

Natasha Sally Raudon - Director

Appointment date: 06 Aug 2001

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 08 Apr 2010


Fred Russo - Director

Appointment date: 17 Oct 2018

Address: Avondale, Auckland, 0600 New Zealand

Address used since 17 Oct 2018


Allan Richard Botica - Director

Appointment date: 17 Oct 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 17 Oct 2018

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