Bott Investments Limited
Type: NZ Limited Company (Ltd)Bott Investments Limited (issued a New Zealand Business Number of 9429031658973) was launched on 23 Feb 2010. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, service). 222 Dairy Flat Highway, Albany, Auckland had been their physical address, up until 19 Feb 2021. Bott Investments Limited used more names, namely: Bott Design Limited from 21 Apr 2010 to 24 Aug 2012, Clearwater Tanks 2010 Limited (23 Feb 2010 to 21 Apr 2010). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Morton, John Shardlow (an individual) located at 96 Hurstmere Road, Takapuna, Auckland postcode 0740,
Bott, Denise (an individual) located at Rd 2, Waimauku postcode 0882. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Bott, Denise (an individual) - located at Rd 2, Waimauku. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & service & registered | 19 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Bott
Riverhead, Riverhead, 0820
Address used since 24 Feb 2016
Rd 2, Waimauku, 0882
Address used since 26 Feb 2019 |
Director | 23 Feb 2010 - current |
|
Ronald Clifford Bott
Riverhead, Riverhead, 0820
Address used since 24 Feb 2016
Rd 2, Waimauku, 0882
Address used since 26 Feb 2019 |
Director | 23 Feb 2010 - 28 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0755 | Physical & registered | 17 Jul 2019 - 19 Feb 2021 |
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered | 07 Mar 2018 - 17 Jul 2019 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 29 Jul 2015 - 07 Mar 2018 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 23 Feb 2010 - 29 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, John Shardlow Individual |
96 Hurstmere Road, Takapuna Auckland 0740 |
29 Apr 2010 - current |
|
Bott, Denise Individual |
Rd 2 Waimauku 0882 |
23 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bott, Denise Individual |
Rd 2 Waimauku 0882 |
23 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bott, Ronald Clifford Individual |
Rd 2 Waimauku 0882 |
23 Feb 2010 - 26 Feb 2024 |
|
Bott, Ronald Clifford Individual |
Rd 2 Waimauku 0882 |
23 Feb 2010 - 26 Feb 2024 |
|
Jacobs, Theresa Kimberly Maree Individual |
Hillcrest North Shore City |
19 May 2010 - 12 Feb 2013 |
|
Wemyss, Loula Toulla Individual |
Milford North Shore City |
23 Feb 2010 - 12 Feb 2013 |
|
Sanders, Keith Individual |
68 Greys Avenue Auckland Central |
19 May 2010 - 12 Feb 2013 |
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