Tda Botany Limited
Type: NZ Limited Company (Ltd)Tda Botany Limited (issued an NZ business number of 9429031190800) was started on 08 Mar 2011. 9 addresess are currently in use by the company: 441 Queen Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 3, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 11 Apr 2016. Tda Botany Limited used other names, namely: Tda Immigration Mt Albert Limited from 08 Mar 2011 to 18 Mar 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30% of shares), namely:
Liu, Yingheng (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 70% of all shares (700 shares); it includes
Delamere, Tuariki John Edward (a director) - located at Westmere, Auckland. "Migration consulting and service" (business classification M699940) is the category the ABS issued to Tda Botany Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 441 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 01 Apr 2016 |
| 441 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Apr 2016 |
| 441 Queen Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 05 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tuariki John Edward Delamere
Westmere, Auckland, 1022
Address used since 04 Feb 2020
Avondale, Auckland, 0600
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - current |
|
Tuariki John Edward Delamere
Avondale, Auckland, 0600
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - current |
|
Yingheng Liu
Mount Albert, Auckland, 1025
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 01 Feb 2019 |
|
Jean-paul Tuariki Delamere
Henderson, Auckland, 0612
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 01 Jun 2013 |
| 945 New North Road , Mt Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 44 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 08 Mar 2011 - 11 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yingheng Individual |
Mount Albert Auckland 1025 |
27 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delamere, Tuariki John Edward Director |
Westmere Auckland 1022 |
08 Mar 2011 - current |
 |
Ormat Limited 1/945 New North Road |
|
Zam Zam New Zealand Limited 1/945 New North Road |
|
Mt. Albert Accountants Limited 1/945 New North Road |
|
Ireson Properties Limited 1/945 New North Road |
|
Fresh & Healthy Limited 1/945 New North Road |
|
Fadak Investment Limited Shop 1, 945 New North Road |
|
Q And V Company Limited 188a Carrington Road |
|
Mint Studies Limited 14 Jerram Street |
|
Mint Immigration Limited 14 Jerram Street |
|
V & H International Group Limited 1128 New North Road |
|
Jw Education And Immigration Consultants Limited 8 Lyon Avenue |
|
Gemacd Limited 1254 New North Road |