General information
Bothwell Holdings Limited
Type: NZ Limited Company (Ltd)9429031703338
New Zealand Business Number
2386861
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Bothwell Holdings Limited (New Zealand Business Number 9429031703338) was started on 13 Jan 2010. 4 addresses are currently in use by the company: 40A The Parade, Bucklands Beach, Auckland, 2012 (type: registered, service). 39 Armstrong Farm Drive, East Tamaki Heights, Auckland had been their registered address, until 17 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bothwell, Bruce William (an individual) located at Bucklands Beach, Auckland postcode 2012. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Bothwell Holdings Limited. Our database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Vivian Wilson Drive, Eastern Beach, Auckland, 2012 | Registered & physical & service | 17 Nov 2021 |
| 40a The Parade, Bucklands Beach, Auckland, 2012 | Registered & service | 16 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Bothwell
Bucklands Beach, Auckland, 2012
Address used since 08 Nov 2023
Eastern Beach, Auckland, 2012
Address used since 09 Nov 2021
Bucklands Beach, Auckland, 2012
Address used since 09 Nov 2015 |
Director | 13 Jan 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 06 Dec 2012 - 17 Nov 2021 |
| C/-bs & Lm Consulting Limited, 39 Armstrong Farm Drive, Dannemora, Manukau 2016 | Physical & registered | 13 Jan 2010 - 06 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bothwell, Bruce William Individual |
Bucklands Beach Auckland 2012 |
13 Jan 2010 - current |
Location
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