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Botesco Limited

Type: NZ Limited Company (Ltd)
9429042281368
NZBN
5948088
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
7 Frosses Place
Massey
Auckland 0620
New Zealand
Service & physical address used since 13 Aug 2021
7 Frosses Place
Massey
Auckland 0620
New Zealand
Registered address used since 26 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Botes, Sybrand Louwrens Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ekermans, Corrie Massey
Auckland
0614
New Zealand
Directors

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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