General information
Bott Pty Limited
Type: NZ Limited Company (Ltd)9429042248057
New Zealand Business Number
5921391
Company Number
Registered
Company Status
Bott Pty Limited (New Zealand Business Number 9429042248057) was registered on 22 Mar 2016. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Metalcraft (Sa) Pty Limited (an other) located at Edinburgh Parks, South Australia postcode 5111. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Mar 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Matthew Beard
Edinburgh Parks, South Australia, 5111
Address used since 01 Jan 1970
Prospect, South Australia, 5082
Address used since 22 Mar 2016
Edinbrugh Parks, South Australia, 5111
Address used since 01 Jan 1970 |
Director | 22 Mar 2016 - current |
|
David Alan Mcdonough
Edinburgh Parks, South Australia, 5111
Address used since 01 Jan 1970
Edinburgh Parks, South Australia, 5111
Address used since 01 Jan 1970
Scott Creek, South Australia, 5153
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Metalcraft (sa) Pty Limited Other (Other) |
Edinburgh Parks South Australia 5111 |
22 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Metalcraft (sa) Pty Limited |
| Type | Overseas Asic Company |
| Ultimate Holding Company Number | 93987707 |
| Country of origin | AU |
Location
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