Wise Advice Botany Limited, a registered company, was incorporated on 17 Sep 2007. 9429033133195 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. The company has been managed by 3 directors: Kim Maree Mcculloch - an active director whose contract began on 17 Sep 2007,
Behrad Golchin - an inactive director whose contract began on 17 Sep 2007 and was terminated on 12 Jul 2011,
Ramon Saavedra - an inactive director whose contract began on 17 Sep 2007 and was terminated on 01 Jun 2010.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: Generator, 12 Madden Street,, Auckland Central, Auckland, 1010 (category: office, physical).
Wise Advice Botany Limited had been using 31 Galsworthy Place, Bucklands Beach, Auckland as their registered address up until 27 Mar 2019.
One entity controls all company shares (exactly 100 shares) - Mcculloch, Kim Maree - located at 1010, Roxburgh, Roxburgh.
Principal place of activity
Generator, 12 Madden Street,, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 31 Galsworthy Place, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 16 Mar 2018 to 27 Mar 2019
Address #2: 123 Manukau Road, Epsom, Auckland 1023, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 14 Mar 2014 to 16 Mar 2018
Address #3: Lvl 2, 703a Manukau Road, Royal Oak, Auckland New Zealand
Physical & registered address used from 01 May 2009 to 14 Mar 2014
Address #4: Bishop Gate Business Center, Bishop Dunn Place, Botany
Registered & physical address used from 22 Feb 2008 to 01 May 2009
Address #5: Level 2, 703a Manukau Road, Royal Oak, Auckland
Registered & physical address used from 17 Sep 2007 to 22 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcculloch, Kim Maree |
Roxburgh Roxburgh 9500 New Zealand |
17 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Golchin, Behrad |
Royal Oak, Auckland New Zealand |
17 Sep 2007 - 12 Jul 2011 |
| Individual | Saavedra, Ramon |
Royal Oak Auckland New Zealand |
17 Sep 2007 - 20 Aug 2010 |
Ultimate Holding Company
Kim Maree Mcculloch - Director
Appointment date: 17 Sep 2007
Address: Roxburgh, Roxburgh, 9500 New Zealand
Address used since 19 Mar 2019
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 15 Mar 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 08 Mar 2018
Behrad Golchin - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 12 Jul 2011
Address: Royal Oak, Auckland, New Zealand
Address used since 17 Sep 2007
Ramon Saavedra - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 01 Jun 2010
Address: Royal Oak, Auckland, New Zealand
Address used since 24 Apr 2009
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