Botesco Limited was registered on 06 Apr 2016 and issued an NZBN of 9429042281368. This registered LTD company has been managed by 2 directors: Sybrand Louwrens Botes - an active director whose contract began on 06 Apr 2016,
Corrie Ekermans - an active director whose contract began on 06 Apr 2016.
As stated in BizDb's information (updated on 24 Feb 2024), the company uses 1 address: 7 Frosses Place, Massey, Auckland, 0620 (category: registered, physical).
Until 26 Aug 2021, Botesco Limited had been using 1A Aberdeen Road, Castor Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Botes, Sybrand Louwrens (a director) located at Massey, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ekermans, Corrie - located at Massey, Auckland. Botesco Limited is categorised as "Employment placement service (candidates and contractors)" (ANZSIC N721130).
Previous addresses
Address #1: 1a Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 03 Sep 2020 to 26 Aug 2021
Address #2: 1a Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 03 Sep 2020 to 13 Aug 2021
Address #3: 7 Frosses Place, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 09 Jul 2018 to 03 Sep 2020
Address #4: 12 Makepiece Place, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 18 Oct 2016 to 09 Jul 2018
Address #5: 1/19 Wairere Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 06 Apr 2016 to 18 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Botes, Sybrand Louwrens |
Massey Auckland 0614 New Zealand |
06 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ekermans, Corrie |
Massey Auckland 0614 New Zealand |
06 Apr 2016 - |
Sybrand Louwrens Botes - Director
Appointment date: 06 Apr 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Aug 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 Aug 2020
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 10 Oct 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Jul 2018
Corrie Ekermans - Director
Appointment date: 06 Apr 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Aug 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 Aug 2020
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 10 Oct 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Jul 2018
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