Tda Botany Limited (issued an NZ business number of 9429031190800) was started on 08 Mar 2011. 9 addresess are currently in use by the company: 441 Queen Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 3, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 11 Apr 2016. Tda Botany Limited used other names, namely: Tda Immigration Mt Albert Limited from 08 Mar 2011 to 18 Mar 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30% of shares), namely:
Liu, Yingheng (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 70% of all shares (700 shares); it includes
Delamere, Tuariki John Edward (a director) - located at Westmere, Auckland. "Migration consulting and service" (business classification M699940) is the category the ABS issued to Tda Botany Limited. Our data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
441 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 01 Apr 2016 |
441 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Apr 2016 |
441 Queen Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 05 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Tuariki John Edward Delamere
Westmere, Auckland, 1022
Address used since 04 Feb 2020
Avondale, Auckland, 0600
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - current |
Tuariki John Edward Delamere
Avondale, Auckland, 0600
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - current |
Yingheng Liu
Mount Albert, Auckland, 1025
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 01 Feb 2019 |
Jean-paul Tuariki Delamere
Henderson, Auckland, 0612
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 01 Jun 2013 |
945 New North Road , Mt Albert , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
Level 3, 44 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 08 Mar 2011 - 11 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Liu, Yingheng Individual |
Mount Albert Auckland 1025 |
27 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Delamere, Tuariki John Edward Director |
Westmere Auckland 1022 |
08 Mar 2011 - current |
Ormat Limited 1/945 New North Road |
|
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Mt. Albert Accountants Limited 1/945 New North Road |
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