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CONCEPT - BOTANICA LIMITED

● Registered
NZBN 9429033429120 · NZ Company No. 1937146 · NZ Limited Company · Incorporated 16 May 2007

Concept - Botanica Limited was incorporated on 16 May 2007 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6977 days.

Overview

NZ Business Number
9429033429120
Company Number
1937146
Company Name
CONCEPT - BOTANICA LIMITED
Previously Known As
ALEX SCHANZER LANDSCAPING LIMITED
before 7 June 2013, Friday
Entity Type
NZ Limited Company
Date of Incorporation
16 May 2007 (Wednesday)
Status
Registered
Status History
Registered as of 16 May 2007 (Wednesday)
Registered Office
228 Cameron Town Road
Rd 3
Pukekohe
NZ 2678
Country of Origin
New Zealand
Address for Service
228 Cameron Town Road
Rd 3
Pukekohe
NZ 2678
Postal Address File ID
Registered Office: 2007770
Address for Service: 2007770

Historic Data for Addresses

Principal Place of Business

  1. From 16 May 2007 to 28 July 2008
    5 Graham Street, Pukekohe
  2. From 28 July 2008 to 22 July 2009
    C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe
  3. From 22 July 2009 to 27 June 2011
    C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579, NZ
  4. From 27 June 2011 to 14 June 2013
    83b Ingram Road, Rd 3, Drury, NZ 2579

Address for Service

  1. From 16 May 2007 to 24 June 2010
    228 Cameron Town Road, R D 3, Pukekohe
  2. From 24 June 2010 to 27 June 2011
    228 Cameron Rown Road, Rd 3, Pukekohe 2678, NZ
  3. From 27 June 2011 to 14 June 2013
    228 Cameron Town Road, Rd 3, Pukekohe, NZ 2678

Company Directors

2 listed
AS
Alexander Josef SCHANZER
Appointed 16 May 2007 · 228 Cameron Town Road, Rd 3, Pukekohe, NZ, 2678
RS
Rachel Miriam SCHANZER
Appointed 16 May 2007 · 228 Cameron Town Road, Rd 3, Pukekohe, NZ, 2678

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
50 shares (5%)
Isaac Nathan SCHANZER
228 Cameron Town Road, Rd 3, Pukekohe
Share allocation 2
50 shares (5%)
Seth Siegfried SCHANZER
228 Cameron Town Road, Rd 3, Pukekohe
Share allocation 3
450 shares (45%)
Rachel Miriam SCHANZER
228 Cameron Town Road, Rd 3, Pukekohe
Share allocation 4
450 shares (45%)
Alexander Josef SCHANZER
228 Cameron Town Road, Rd 3, Pukekohe