Shortcuts

Bocapa.com Limited

Type: NZ Limited Company (Ltd)
9429035515883
NZBN
1487182
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Feb 2013

Bocapa.com Limited, a registered company, was incorporated on 02 Mar 2004. 9429035515883 is the NZ business number it was issued. The company has been supervised by 3 directors: Callum Daniel Marsh - an active director whose contract began on 02 Mar 2004,
Boris Joachim Hasler - an active director whose contract began on 02 Mar 2004,
Paul David Headington - an inactive director whose contract began on 02 Mar 2004 and was terminated on 03 Jul 2009.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Bocapa.com Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address until 22 Feb 2013.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50%).

Addresses

Previous addresses

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Registered address used from 20 Feb 2008 to 22 Feb 2013

Address: Unit M, 40-42 Constellation Drive,, Mairangi Bay New Zealand

Physical address used from 20 Feb 2008 to 22 Feb 2013

Address: 33 Beacon Road, Rd3 Albany, Auckland

Physical & registered address used from 02 Mar 2004 to 20 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Marsh, Callum Daniel Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Hasler, Boris Joachim Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Headington, Paul David Rd 2 Waimauku
Auckland
Directors

Callum Daniel Marsh - Director

Appointment date: 02 Mar 2004

Address: Ranui, Auckland, 0612 New Zealand

Address used since 10 Feb 2016


Boris Joachim Hasler - Director

Appointment date: 02 Mar 2004

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 10 Feb 2016


Paul David Headington - Director (Inactive)

Appointment date: 02 Mar 2004

Termination date: 03 Jul 2009

Address: Rd 2 Waimauku, Auckland,

Address used since 02 Mar 2004

Nearby companies

Learning Planet Limited
106 Bush Road

Manly Radiology Limited
Building 3 106 Bush Rd

Manly Medical West Limited
Building 3 106 Bush Rd

Shoreca Investment Vehicle Limited
Building 3 106 Bush Road

Hff (2012) Limited
Building 3 106 Bush Road

Shearwater Construction Limited
Unit L Building 3 106 Bush Rd