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Botica Timber Services Limited

Type: NZ Limited Company (Ltd)
9429038704024
NZBN
626077
Company Number
Registered
Company Status
Current address
67 The Concourse
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 08 Aug 2011

Botica Timber Services Limited, a registered company, was started on 09 Sep 1994. 9429038704024 is the NZ business number it was issued. The company has been managed by 4 directors: Matthew Vladimir Botica - an active director whose contract began on 15 Jun 2012,
Mathew Vladimir Botica - an active director whose contract began on 15 Jun 2012,
Masha Matilda Botica - an inactive director whose contract began on 09 Sep 1994 and was terminated on 11 Mar 2021,
Ival Paul Botica - an inactive director whose contract began on 09 Sep 1994 and was terminated on 27 Mar 2011.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 67 The Concourse, Henderson, Auckland, 0610 (types include: physical, registered).
Botica Timber Services Limited had been using 67 The Concourse, Henderson, Auckland as their physical address up until 08 Aug 2011.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 199 shares (19.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 799 shares (79.9 per cent). Finally we have the next share allotment (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 67 The Concourse, Henderson, Auckland New Zealand

Physical & registered address used from 05 Nov 2008 to 08 Aug 2011

Address: 41 Turanga Road, Waiatarua, Auckland

Physical & registered address used from 09 Sep 1994 to 05 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Entity (NZ Limited Company) Mim Trustees Limited
Shareholder NZBN: 9429030674585
Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 799
Entity (NZ Limited Company) Videlin Trustee Limited
Shareholder NZBN: 9429049816747
Waiatarua
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Botica, Mathew Vladimir Waiatarua
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laarakkers, Seth Martin Henry Helensville
Helensville
0800
New Zealand
Individual Botica, Ival Paul Henderson
Auckland

New Zealand
Individual Botica, Masha Matilda Henderson
Auckland
0612
New Zealand
Individual Botica, Masha Matilda Henderson
Auckland
0612
New Zealand
Individual Botica, Masha Matilda Henderson
Auckland
0612
New Zealand
Individual Botica, Paul Nikola Oratia
Auckland
0604
New Zealand
Individual Botica, Matthew Vladimir Henderson
Auckland
0612
New Zealand
Directors

Matthew Vladimir Botica - Director

Appointment date: 15 Jun 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Jun 2012


Mathew Vladimir Botica - Director

Appointment date: 15 Jun 2012

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 18 Nov 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Sep 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Jun 2012


Masha Matilda Botica - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 11 Mar 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 28 Jul 2009


Ival Paul Botica - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 27 Mar 2011

Address: Henderson, Auckland, 0612 New Zealand

Address used since 28 Jul 2009

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