Bott Developments Limited (issued an NZBN of 9429031567398) was launched on 18 May 2010. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany, Auckland had been their physical address, up to 13 Nov 2020. Bott Developments Limited used other aliases, namely: Healthy Clearwater Solutions Limited from 17 Nov 2010 to 24 Aug 2012, Clearwater Solutions Limited (18 May 2010 to 17 Nov 2010). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Bott, Denise (an individual) located at Rd 2, Waimauku postcode 0882. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Morton, John Shardlow (an individual) - located at Rd 2, Waimauku,
Bott, Ronald Clifford (an individual) - located at Rd 2, Waimauku,
Bott, Denise (an individual) - located at Rd 2, Waimauku. "Tank mfg - concrete" (ANZSIC C203470) is the category the ABS issued to Bott Developments Limited. The Businesscheck information was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 13 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Denise Bott
Riverhead, Riverhead, 0820
Address used since 09 Nov 2015
Rd 2, Waimauku, 0882
Address used since 30 Nov 2018 |
Director | 18 May 2010 - current |
Ronald Clifford Bott
Rd 2, Waimauku, 0882
Address used since 30 Nov 2018
Riverhead, Riverhead, 0820
Address used since 09 Nov 2015 |
Director | 18 May 2010 - 28 Oct 2023 |
Previous address | Type | Period |
---|---|---|
222 Dairy Flat Highway, Albany, Auckland, 0755 | Physical & registered | 17 Jul 2019 - 13 Nov 2020 |
9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical | 10 Dec 2018 - 17 Jul 2019 |
9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered | 07 Dec 2017 - 17 Jul 2019 |
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical | 16 Jul 2015 - 10 Dec 2018 |
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered | 16 Jul 2015 - 07 Dec 2017 |
C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 05 Jan 2011 - 16 Jul 2015 |
Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 18 May 2010 - 05 Jan 2011 |
C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 18 May 2010 - 05 Jan 2011 |
Shareholder Name | Address | Period |
---|---|---|
Bott, Denise Individual |
Rd 2 Waimauku 0882 |
18 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Morton, John Shardlow Individual |
Rd 2 Waimauku 0882 |
18 May 2010 - current |
Bott, Ronald Clifford Individual |
Rd 2 Waimauku 0882 |
18 May 2010 - current |
Bott, Denise Individual |
Rd 2 Waimauku 0882 |
18 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Jacobs, Theresa Kimberly Maree Individual |
Hillcrest North Shore City |
18 May 2010 - 02 Dec 2011 |
Wemyss, Loula Toulla Individual |
Milford North Shore City |
18 May 2010 - 02 Dec 2011 |
Sanders, Keith Individual |
68 Greys Avenue Auckland Central |
18 May 2010 - 02 Dec 2011 |
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