General information
Botica Holdings Limited
Type: NZ Limited Company (Ltd)9429032641592
New Zealand Business Number
2156007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Botica Holdings Limited (issued an NZ business identifier of 9429032641592) was incorporated on 01 Aug 2008. 5 addresess are currently in use by the company: Po Box 31508, Milford, Auckland, 0741 (type: postal, office). 1 Ihumata Road, Milford, Auckland had been their physical address, until 24 Apr 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Botica, Gavin Paul (a director) located at Sandringham, Auckland postcode 1025. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Botica Holdings Limited. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 24 Apr 2020 |
| Po Box 31508, Milford, Auckland, 0741 | Postal | 08 Jul 2020 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Office & delivery | 08 Jul 2020 |
Contact info
gbotica@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Paul Botica
Sandringham, Auckland, 1025
Address used since 18 Apr 2022
Mount Eden, Auckland, 1024
Address used since 06 Jul 2018
Mt Eden, Auckland, 1024
Address used since 09 Jul 2015 |
Director | 01 Aug 2008 - current |
|
Tanya May Wright
Mount Eden, Auckland, 1024
Address used since 06 Jul 2018
Mt Eden, Auckland, 1024
Address used since 09 Jul 2015 |
Director | 01 Aug 2008 - 18 Apr 2022 |
Addresses
Principal place of activity
| 1 Ihumata Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 19 Jul 2010 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 01 Aug 2008 - 19 Jul 2010 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Botica, Gavin Paul Director |
Sandringham Auckland 1025 |
18 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Tanya May Individual |
Mount Eden Auckland 1024 1024 |
18 Jul 2013 - 18 Apr 2022 |
|
Botica, Gavin Individual |
Mt Eden Auckland 1024 |
01 Aug 2008 - 18 Jul 2013 |
|
Wright, Tanya Individual |
Mt Eden Auckland 1024 |
01 Aug 2008 - 18 Jul 2013 |
Location
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