Botany Eastern Group Limited was incorporated on 09 Dec 2015 and issued a business number of 9429042107293. This registered LTD company has been run by 1 director, named Yongjun Chen - an active director whose contract started on 09 Dec 2015.
As stated in the BizDb information (updated on 22 Apr 2024), the company registered 4 addresses: 9 San Jose Rise, Shamrock Park, Auckland, 2016 (delivery address),
9 San Jose Rise, Shamrock Park, Auckland, 2016 (postal address),
265 East Tamaki Road, Otara, Auckland, 2023 (office address),
9 San Jose Rise, Shamrock Park, Auckland, 2016 (registered address) among others.
A total of 2000000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Dong, Jiazhou (an individual) located at Shamrock Park, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 50% shares (exactly 1000000 shares) and includes
Chen, Yongjun - located at Shamrock Park, Auckland. Botany Eastern Group Limited was categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 265 East Tamaki Road, Otara, Auckland, 2023 New Zealand
Office address used from 14 Nov 2019
Principal place of activity
265 East Tamaki Road, Otara, Auckland, 2023 New Zealand
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: November
Annual return last filed: 15 Jan 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Individual | Dong, Jiazhou |
Shamrock Park Auckland 2016 New Zealand |
22 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1000000 | |||
Director | Chen, Yongjun |
Shamrock Park Auckland 2016 New Zealand |
09 Dec 2015 - |
Yongjun Chen - Director
Appointment date: 09 Dec 2015
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 09 Dec 2015
Delmar Group Limited
16 Del Mar Court
South Auckland Glass Co Limited
16 Del Mar Court
Rv & K Trustee Limited
14 Del Mar Court
Lz Fortune Source Trustee Limited
18 Del Mar Court
Yang Shuo Limited
20 Del Mar Court
Home Vision 2015 Limited
20 The Mews
Chantha Borey Limited
9 Artesia Close
Hong Da Group Limited
41 Stellamaris Way
Lz Fortune Source Trustee Limited
18 Del Mar Court
Prsquare Investment Limited
48 Santa Ana Drive
Prsquare Management Limited
48 Santa Ana Drive
Welco Investments Limited
788a Chapel Road