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Bott Pty Limited

Type: NZ Limited Company (Ltd)
9429042248057
NZBN
5921391
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered & physical & service address used since 22 Mar 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Bott Pty Limited, a registered company, was registered on 22 Mar 2016. 9429042248057 is the business number it was issued. This company has been managed by 2 directors: Craig Matthew Beard - an active director whose contract began on 22 Mar 2016,
David Alan Mcdonough - an active director whose contract began on 22 Mar 2016.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
A single entity owns all company shares (exactly 100 shares) - Metalcraft (Sa) Pty Limited - located at 1010, Edinburgh Parks, South Australia.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Metalcraft (sa) Pty Limited Edinburgh Parks
South Australia
5111
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Metalcraft (sa) Pty Limited
Name
Overseas Asic Company
Type
93987707
Ultimate Holding Company Number
AU
Country of origin
Directors

Craig Matthew Beard - Director

Appointment date: 22 Mar 2016

ASIC Name: Metalcraft (sa) Pty Ltd

Address: Edinburgh Parks, South Australia, 5111 Australia

Address: Prospect, South Australia, 5082 Australia

Address used since 22 Mar 2016

Address: Edinbrugh Parks, South Australia, 5111 Australia


David Alan Mcdonough - Director

Appointment date: 22 Mar 2016

ASIC Name: Metalcraft (sa) Pty Ltd

Address: Edinburgh Parks, South Australia, 5111 Australia

Address: Edinburgh Parks, South Australia, 5111 Australia

Address: Scott Creek, South Australia, 5153 Australia

Address used since 22 Mar 2016

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