General information

Bott Developments Limited

Type: NZ Limited Company (Ltd)
9429031567398
New Zealand Business Number
2463491
Company Number
Registered
Company Status
C203470 - Tank Mfg - Concrete
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Bott, Denise
Individual
Rd 2
Waimauku
0882
18 May 2010 - current
Shares Allocation #2 Number of Shares: 98
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

Historic shareholders

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
Location
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