Bothar Boring and Tunnelling (Nz) Limited was started on 26 Feb 2015 and issued an NZ business number of 9429041625668. This registered LTD company has been managed by 2 directors: Thomas Noel Kerr - an active director whose contract started on 26 Feb 2015,
Tony Guinan - an active director whose contract started on 26 Feb 2015.
According to our database (updated on 21 Mar 2024), this company uses 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Until 11 Jun 2019, Bothar Boring and Tunnelling (Nz) Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bothar Boring and Tunnelling Pty Ltd (an other) located at Wakerley postcode 4154. Bothar Boring and Tunnelling (Nz) Limited was categorised as "Tunnel construction" (ANZSIC E310967).
Principal place of activity
Unit 7 10 Auckland Road, St Hiliers, 1071 New Zealand
Previous addresses
Address #1: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2017 to 11 Jun 2019
Address #2: Unit 7 10 Auckland Road, St Hiliers, 1071 New Zealand
Registered & physical address used from 17 Sep 2015 to 12 Oct 2017
Address #3: 2 Takutai Square, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2015 to 17 Sep 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Bothar Boring And Tunnelling Pty Ltd |
Wakerley 4154 Australia |
26 Feb 2015 - |
Ultimate Holding Company
Thomas Noel Kerr - Director
Appointment date: 26 Feb 2015
ASIC Name: Bothar Boring And Tunnelling Pty Ltd
Address: Wakerley, Queensland, 4154 Australia
Address: Brookfield, 4069 Australia
Address used since 26 Feb 2015
Address: Wakerley, Queensland, 4154 Australia
Tony Guinan - Director
Appointment date: 26 Feb 2015
ASIC Name: Bothar Boring And Tunnelling Pty Ltd
Address: Chandler, 4155 Australia
Address used since 26 Feb 2015
Address: Wakerley, Qld, 4154 Australia
Address: Wakerley, Qld, 4154 Australia
Indufor Asia Pacific Limited
Level 7
Hastings Estates Limited
Level 18
Te Rapa Outlet Centre Limited
Oyster Group - Level 18
Mitsui & Co Nz Limited
Level 17, The Shortland Centre
Ad Law Trustees (no.27) Limited
Level 8
Ad Law Trustees (no.26) Limited
Level 8
Abergeldie Complex Infrastructure Limited
430 Victoria Street
Leeds Construction Limited
Level 3, 60 Stanley Street
Mcconnell Dowell Constructors Limited
Level 6
Tunnelling And Drilling Services Limited
112 Carter Road
Wilson Tunnelling Limited
Heritage Way,
Wilson Tunnelling Pty Limited
35 Firth Street