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Botany Eastern Group Limited

Type: NZ Limited Company (Ltd)
9429042107293
NZBN
5863172
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
9 San Jose Rise
Shamrock Park
Auckland 2016
New Zealand
Registered address used since 09 Dec 2015
265 East Tamaki Road
Otara
Auckland 2023
New Zealand
Physical & service address used since 09 Dec 2015
9 San Jose Rise
Shamrock Park
Auckland 2016
New Zealand
Delivery & postal address used since 14 Nov 2019

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).

Addresses

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

Contact info
64 21 682155
11 Dec 2018 Phone
chenyongjun8259@foxmail.com
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
chenyongjun8259@foxmail.com
11 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000000
Individual Dong, Jiazhou Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1000000
Director Chen, Yongjun Shamrock Park
Auckland
2016
New Zealand
Directors

Yongjun Chen - Director

Appointment date: 09 Dec 2015

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 09 Dec 2015

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