General information
Botany Motor Inn Limited
Type: NZ Limited Company (Ltd)9429032369120
New Zealand Business Number
2214980
Company Number
Registered
Company Status
101764885
GST Number
H440050 - Motor Inn Operation
Industry classification codes with description
Botany Motor Inn Limited (New Zealand Business Number 9429032369120) was launched on 02 Mar 2009. 10 addresess are in use by the company: 28 Accent Drive, Flat Bush, Auckland, 2016 (type: registered, service). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. "Motor inn operation" (ANZSIC H440050) is the classification the ABS issued Botany Motor Inn Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29-31 Kellaway Drive, Botany, Auckland | Physical & registered & service | 02 Mar 2009 |
| 29-31 Kellaway Drive, Botany, Auckland, 2016 | Office | 25 May 2021 |
| Po Box 331638, Takapuna, Auckland, 0740 | Postal | 25 May 2021 |
| 29-31 Kellaway Drive,, Botany,, Auckland, 2016 | Delivery | 25 May 2021 |
Contact info
64 9 2712638
Phone (Phone)
botanyinn@xtra.co.nz
Email
www.botanyinn.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Avionne Joy Vincent
Takapuna, Auckland, 0622
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
David John Evitt
Orakei, Auckland, 1071
Address used since 10 Apr 2015 |
Director | 15 Dec 2010 - 12 Jun 2020 |
|
Avionne Joy Vincent
Remuera, Auckland, 1050
Address used since 15 May 2014 |
Director | 15 May 2014 - 25 Nov 2016 |
|
Donald James Miles
Botany, Auckland,
Address used since 02 Mar 2009 |
Director | 02 Mar 2009 - 15 Dec 2010 |
|
Cheryll Miles
Botany, Auckland,
Address used since 02 Mar 2009 |
Director | 02 Mar 2009 - 15 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29-31 Kellaway Drive,, Botany,, Auckland, 2016 | Delivery | 25 May 2021 |
| 29 Kellaway Drive, East Tamaki, Auckland, 2013 | Registered | 28 Jun 2023 |
| 15 Brett Avenue, Takapuna, Auckland, 0622 | Registered & service | 08 Aug 2023 |
| 28 Accent Drive, Flat Bush, Auckland, 2016 | Registered & service | 29 Sep 2023 |
Principal place of activity
| 29-31 Kellaway Drive , Botany , Auckland , 2016 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
31 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evitt, David John Individual |
Orakei Auckland 1071 |
16 Dec 2010 - 13 Jun 2020 |
|
Vincent, Avionne Joy Director |
Takapuna Auckland 0622 |
13 Jun 2020 - 31 Jul 2023 |
|
Miles, Cheryll Individual |
Botany Auckland |
02 Mar 2009 - 16 Dec 2010 |
|
Miles, Donald James Individual |
Botany Auckland |
02 Mar 2009 - 16 Dec 2010 |
Location
Companies nearby
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Newo Limited 21 Kellaway Drive |
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|
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|
Phillimore & Associates Limited 15 Kellaway Drive |
|
Matharu Limited 15 Brinlack Drive |
|
Paran Network Travel Pty Limited 8 Brinlack Drive |
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