Bot Limited
Type: NZ Limited Company (Ltd)Bot Limited (issued a business number of 9429036045495) was started on 02 Apr 2003. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up to 25 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Poulter, Vanessa Jayne (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Poulter, Mark Toby (an individual) - located at St Heliers, Auckland. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Service & physical | 25 Mar 2021 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Toby Poulter
St Heliers, Auckland, 1071
Address used since 10 Feb 2016 |
Director | 02 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical | 18 Feb 2016 - 25 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 18 Feb 2016 - 26 Mar 2021 |
| 27 Marewa Road, Greenlane, Auckland, 1051 | Physical & registered | 04 Mar 2014 - 18 Feb 2016 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 02 May 2007 - 04 Mar 2014 |
| C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 02 Apr 2003 - 02 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulter, Vanessa Jayne Individual |
St Heliers Auckland 1071 |
24 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulter, Mark Toby Individual |
St Heliers Auckland 1071 |
02 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulter, Vanessa Jayne Individual |
St Heliers Auckland 1071 |
09 Mar 2005 - 25 Jul 2022 |
|
Poulter, Mark Toby Individual |
St Heliers Auckland 1071 |
09 Mar 2005 - 25 Jul 2022 |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
Parnell Auckland 1052 |
09 Mar 2005 - 25 Jul 2022 |
|
Poulter, Vanessa Jayne Individual |
St Heliers Auckland 1071 |
09 Mar 2005 - 25 Jul 2022 |
|
Poulter, Mark Toby Individual |
St Heliers Auckland 1071 |
09 Mar 2005 - 25 Jul 2022 |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
Epsom Auckland 1023 |
09 Mar 2005 - 25 Jul 2022 |
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