Shortcuts

George Botica & Co (1998) Limited

Type: NZ Limited Company (Ltd)
9429037904913
NZBN
896118
Company Number
Registered
Company Status
Current address
39 Weston Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 08 Sep 2003

George Botica & Co (1998) Limited, a registered company, was started on 16 Mar 1998. 9429037904913 is the NZ business identifier it was issued. This company has been run by 3 directors: Michael John Blakiston - an active director whose contract began on 16 Mar 1998,
Lianne Mary Blakiston - an active director whose contract began on 23 Jun 2000,
George Joseph Botica - an inactive director whose contract began on 16 Mar 1998 and was terminated on 23 Jun 2000.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 39 Weston Avenue, Mount Albert, Auckland, 1025 (type: physical, registered).
George Botica & Co (1998) Limited had been using 2 Moreland Road, Mount Albert, Auckland as their physical address up to 08 Sep 2003.
A total of 52000 shares are allotted to 2 shareholders (2 groups). The first group consists of 30680 shares (59 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 21320 shares (41 per cent).

Addresses

Previous addresses

Address: 2 Moreland Road, Mount Albert, Auckland

Physical address used from 29 May 2000 to 08 Sep 2003

Address: 1375 Dominion Road, Mt Roskill, Auckland

Registered address used from 29 May 2000 to 08 Sep 2003

Address: 1375 Dominion Road, Mt Roskill, Auckland

Physical address used from 29 May 2000 to 29 May 2000

Address: 1375 Dominion Road, Mt Roskill, Auckland

Registered address used from 12 Apr 2000 to 29 May 2000

Financial Data

Basic Financial info

Total number of Shares: 52000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30680
Individual Blakiston, Michael John Mt Albert
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 21320
Individual Blakiston, Lianne Mary Mt Albert
Auckland

New Zealand
Directors

Michael John Blakiston - Director

Appointment date: 16 Mar 1998

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Aug 2009


Lianne Mary Blakiston - Director

Appointment date: 23 Jun 2000

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Aug 2009


George Joseph Botica - Director (Inactive)

Appointment date: 16 Mar 1998

Termination date: 23 Jun 2000

Address: Mt Roskill, Auckland,

Address used since 16 Mar 1998

Nearby companies

The Hill Family Trust Company Limited
37 Weston Avenue

Hill Thomson & Co Limited
37 Weston Avenue

On Site Autos Mt Albert Limited
24 Douglas Avenue

Kbmc Limited
33 Weston Avenue

Eye Spy Marketing Limited
44 Grande Avenue

Impactcr Limited
36 Grande Avenue