General information

George Botica & Co (1998) Limited

Type: NZ Limited Company (Ltd)
9429037904913
New Zealand Business Number
896118
Company Number
Registered
Company Status

George Botica & Co (1998) Limited (issued a New Zealand Business Number of 9429037904913) was launched on 16 Mar 1998. 2 addresses are currently in use by the company: 39 Weston Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 2 Moreland Road, Mount Albert, Auckland had been their physical address, up to 08 Sep 2003. 52000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30680 shares (59% of shares), namely:
Blakiston, Michael John (an individual) located at Mt Albert, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 41% of all shares (exactly 21320 shares); it includes
Blakiston, Lianne Mary (an individual) - located at Mt Albert, Auckland. The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
39 Weston Avenue, Mount Albert, Auckland, 1025 Physical & registered & service 08 Sep 2003
Directors
Name and Address Role Period
Michael John Blakiston
Mount Albert, Auckland, 1025
Address used since 31 Aug 2009
Director 16 Mar 1998 - current
Lianne Mary Blakiston
Mount Albert, Auckland, 1025
Address used since 31 Aug 2009
Director 23 Jun 2000 - current
George Joseph Botica
Mt Roskill, Auckland,
Address used since 16 Mar 1998
Director 16 Mar 1998 - 23 Jun 2000
Addresses
Previous address Type Period
2 Moreland Road, Mount Albert, Auckland Physical 29 May 2000 - 08 Sep 2003
1375 Dominion Road, Mt Roskill, Auckland Registered 29 May 2000 - 08 Sep 2003
1375 Dominion Road, Mt Roskill, Auckland Physical 29 May 2000 - 29 May 2000
1375 Dominion Road, Mt Roskill, Auckland Registered 12 Apr 2000 - 29 May 2000
Financial Data
Financial info
52000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30680
Shareholder Name Address Period
Blakiston, Michael John
Individual
Mt Albert
Auckland
16 Mar 1998 - current
Shares Allocation #2 Number of Shares: 21320
Shareholder Name Address Period
Blakiston, Lianne Mary
Individual
Mt Albert
Auckland
16 Mar 1998 - current
Location
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