Shortcuts

Bojan Holdings No 2 Limited

Type: NZ Limited Company (Ltd)
9429034089682
NZBN
1822447
Company Number
Registered
Company Status
Current address
83 Kotuku Crescent
Woolston
Christchurch 8023
New Zealand
Other address (Address For Share Register) used since 22 Jul 2017
33 Beachville Road, Redcliffs, Christchurch, 8081
33 Beachville Road
Redcliffs 8081
New Zealand
Other address (Address For Share Register) used since 07 Jul 2021
33 Beachville Road
Redcliffs
Christchurch 8081
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Jul 2022

Bojan Holdings No 2 Limited was launched on 29 May 2006 and issued an NZ business number of 9429034089682. This registered LTD company has been supervised by 2 directors: Robert William Thayer - an active director whose contract started on 29 May 2006,
Janice Mary Thayer - an inactive director whose contract started on 29 May 2006 and was terminated on 16 Dec 2010.
As stated in BizDb's database (updated on 15 Mar 2024), this company registered 4 addresses: 33 Beachville Road, Redcliffs, Christchurch, 8081 (registered address),
33 Beachville Road, Redcliffs, Christchurch, 8081 (physical address),
33 Beachville Road, Redcliffs, Christchurch, 8081 (service address),
33 Beachville Road, Redcliffs, Christchurch, 8081 (other address) among others.
Until 21 Jul 2022, Bojan Holdings No 2 Limited had been using 33 Beachville Road, Redcliffs, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thayer, Robert William (an individual) located at Redcliffs, Christchurch postcode 8081.
Another group consists of 3 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Cambridge Trustees 2018 Limited - located at Christchurch Central, Christchurch,
Thayer, Robert William - located at Redcliffs, Christchurch,
Simpson, Joan Barbara - located at Redcliffs, Christchurch.

Addresses

Other active addresses

Address #4: 33 Beachville Road, Redcliffs, Christchurch, 8081 New Zealand

Registered & physical & service address used from 21 Jul 2022

Principal place of activity

33 Beachville Road, Redcliffs, Christchurch, 8081, 33 Beachville Road, Redcliffs, 8081 New Zealand


Previous addresses

Address #1: 33 Beachville Road, Redcliffs, Christchurch, 8023 New Zealand

Registered & physical address used from 15 Jul 2021 to 21 Jul 2022

Address #2: 83 Kotuku Crescent, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 31 Jul 2017 to 15 Jul 2021

Address #3: 33 Beachville Road, Redcliffs, Christchurch, 8081 New Zealand

Registered & physical address used from 30 Jul 2010 to 31 Jul 2017

Address #4: 33 Beachville Rd, Christchurch 8081 New Zealand

Registered address used from 21 Sep 2009 to 30 Jul 2010

Address #5: 859 Colombo Street, Christchurch

Registered address used from 29 May 2006 to 21 Sep 2009

Address #6: 859 Colombo Street, Christchurch New Zealand

Physical address used from 29 May 2006 to 30 Jul 2010

Contact info
64 27433 8666
Phone
64 274 338666
13 Jul 2022 Phone
bobthayer1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thayer, Robert William Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Cambridge Trustees 2018 Limited
Shareholder NZBN: 9429046480712
Christchurch Central
Christchurch
8013
New Zealand
Individual Thayer, Robert William Redcliffs
Christchurch
8081
New Zealand
Individual Simpson, Joan Barbara Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thayer, Janice Mary Christchurch
Individual Kirkland, James Michael Christchurch

New Zealand
Individual Thayer, Trevor Graeme Rd 1
Alexandra
9391
New Zealand
Individual Thayer, Trevor Graeme Rd 1
Alexandra
9391
New Zealand
Directors

Robert William Thayer - Director

Appointment date: 29 May 2006

Address: 33 Beachville Road, Christchurch, 8081 New Zealand

Address used since 19 Jul 2021

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 16 Dec 2010

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 18 Dec 2017


Janice Mary Thayer - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 16 Dec 2010

Address: Christchurch, 8013 New Zealand

Address used since 29 May 2006

Nearby companies