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Botany Bay Building Limited

Type: NZ Limited Company (Ltd)
9429041224854
NZBN
5197741
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
28 Lowe Road
Rd 8
Tauranga 3180
New Zealand
Registered & physical & service address used since 12 Nov 2015

Botany Bay Building Limited was incorporated on 12 May 2014 and issued an NZBN of 9429041224854. This registered LTD company has been managed by 1 director, named Karl Hermann Bayer - an active director whose contract began on 12 May 2014.
As stated in our information (updated on 18 Apr 2024), this company filed 1 address: 28 Lowe Road, Rd 8, Tauranga, 3180 (category: registered, physical).
Up until 12 Nov 2015, Botany Bay Building Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Bayer, Karl Hermann (a director) located at Rd 8, Tauranga postcode 3180.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Bayer, Shontelle Marie - located at Rd 8, Tauranga. Botany Bay Building Limited has been categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Previous address

Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 12 May 2014 to 12 Nov 2015

Contact info
64 7 5480541
21 Jan 2019 Phone
botanybaybuilding@gmail.com
21 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Bayer, Karl Hermann Rd 8
Tauranga
3180
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bayer, Shontelle Marie Rd 8
Tauranga
3180
New Zealand
Directors

Karl Hermann Bayer - Director

Appointment date: 12 May 2014

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 12 May 2014

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