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).
Previous address
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 12 May 2014 to 12 Nov 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Bayer, Karl Hermann |
Rd 8 Tauranga 3180 New Zealand |
12 May 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Bayer, Shontelle Marie |
Rd 8 Tauranga 3180 New Zealand |
12 May 2014 - |
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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