Good Sheet Fabrication Limited (New Zealand Business Number 9429039366573) was incorporated on 07 Feb 1989. 6 addresess are in use by the company: 18 Great North Road, Riverhead, Riverhead, 0820 (type: registered, service). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 23 Mar 2017. Good Sheet Fabrication Limited used other aliases, namely: R C & D Bott Contracting Limited from 27 Apr 1992 to 14 Mar 2017, R. Bott & R Brown Contracting Limited (07 Feb 1989 to 27 Apr 1992). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Van Bott, Frank Peter (an individual) located at Riverhead, Riverhead postcode 0820. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Van Bott, Lesa Lee (an individual) - located at Riverhead, Riverhead. "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued Good Sheet Fabrication Limited. Our data was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered | 23 Mar 2017 |
18 Great North Road, Riverhead, Riverhead, 0820 | Postal & office & delivery | 28 May 2019 |
18 Great North Road, Riverhead, Riverhead, 0820 | Registered & service | 19 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Frank Peter Van Bott
Riverhead, Riverhead, 0820
Address used since 05 Dec 2017
Riverhead, Riverhead, 0820
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
Ronald Clifford Bott
Riverhead, Riverhead, 0820
Address used since 14 Mar 2017 |
Director | 06 Apr 1992 - 16 Mar 2017 |
Denise Bott
Riverhead, Riverhead, 0820
Address used since 14 Mar 2017 |
Director | 06 Apr 1992 - 14 Mar 2017 |
27 Great North Road , Riverhead , Riverhead , 0820 |
Previous address | Type | Period |
---|---|---|
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 30 Jun 2015 - 23 Mar 2017 |
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 04 Jun 2015 - 30 Jun 2015 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 23 Dec 2010 - 04 Jun 2015 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 22 Sep 2010 - 23 Dec 2010 |
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 26 Apr 2007 - 22 Sep 2010 |
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 26 Apr 2007 - 22 Sep 2010 |
63 Apollo Drive, Mairangi Bay, Auckland, 0623 | Registered & physical | 01 Jul 2006 - 26 Apr 2007 |
4/9 Milford Road, Milford | Registered | 14 May 2001 - 01 Jul 2006 |
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 14 May 2001 - 01 Jul 2006 |
Same As Registered Office Address | Physical | 14 May 2001 - 14 May 2001 |
- | Physical | 20 Feb 1992 - 14 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Van Bott, Frank Peter Individual |
Riverhead Riverhead 0820 |
15 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Bott, Lesa Lee Individual |
Riverhead Riverhead 0820 |
15 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bott, Denise Individual |
Rd 2 Waimauku 0882 |
07 Feb 1989 - 10 Nov 2020 |
Bott, Ronald Clifford Individual |
Rd 2 Waimauku 0882 |
07 Feb 1989 - 10 Nov 2020 |
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