General information
Bot Limited
Type: NZ Limited Company (Ltd)9429036045495
New Zealand Business Number
1289702
Company Number
Registered
Company Status
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 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Poulter, Mark Toby (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was updated on 27 Mar 2024.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Toby Poulter
St Heliers, Auckland, 1071
Address used since 10 Feb 2016 |
Director | 02 Apr 2003 - current |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |