Geely Motorcycles (Nz) Limited, a registered company, was started on 18 Apr 2002. 9429036531875 is the business number it was issued. The company has been run by 3 directors: Keith Graham Bedogni - an active director whose contract started on 15 Nov 2006,
Nicoli Keith Bedogni - an active director whose contract started on 15 Nov 2006,
John Clinton Bedogni - an inactive director whose contract started on 18 Apr 2002 and was terminated on 15 Nov 2006.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Geely Motorcycles (Nz) Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address up to 24 Nov 2021.
Former names used by the company, as we identified at BizDb, included: from 02 Apr 2014 to 24 Dec 2014 they were named Bedogni & Son (No2) Limited, from 18 Apr 2002 to 02 Apr 2014 they were named United Flexible Hoses (Nz) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 22 Nov 2006 to 24 Nov 2021
Address: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 26 Oct 2005 to 22 Nov 2006
Address: Peacock Perkins, Level 5, Equitable House, 57 Symonds Street, Auckland
Physical & registered address used from 20 Dec 2004 to 26 Oct 2005
Address: Peacock Perkins C/a, Level 5, L J Hooker House, 57 Symonds Street, Auckland
Physical & registered address used from 18 Apr 2002 to 20 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bedogni, Keith Graham |
Hobsonville Auckland 0618 New Zealand |
18 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bedogni, Nicoli Keith |
Ongaonga 4278 New Zealand |
18 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bedogni, Kenda Marina |
Howick Auckland |
18 Apr 2002 - 15 Nov 2006 |
Individual | Smith, Andrew James |
Remuera Auckland |
18 Apr 2002 - 15 Nov 2006 |
Individual | Smith, Andrew James |
Remuera Auckland |
18 Apr 2002 - 15 Nov 2006 |
Individual | Bedogni, Kenda Marina |
Howick Auckland |
18 Apr 2002 - 15 Nov 2006 |
Keith Graham Bedogni - Director
Appointment date: 15 Nov 2006
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 07 Nov 2012
Nicoli Keith Bedogni - Director
Appointment date: 15 Nov 2006
Address: Ongaonga, 4278 New Zealand
Address used since 01 May 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 07 Nov 2012
John Clinton Bedogni - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 15 Nov 2006
Address: Howick, Auckland,
Address used since 18 Apr 2002
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