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Geely Motorcycles (nz) Limited

Type: NZ Limited Company (Ltd)
9429036531875
NZBN
1204411
Company Number
Registered
Company Status
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Nov 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bedogni, Keith Graham Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bedogni, Nicoli Keith Ongaonga
4278
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bedogni, Kenda Marina Howick
Auckland
Individual Smith, Andrew James Remuera
Auckland
Individual Smith, Andrew James Remuera
Auckland
Individual Bedogni, Kenda Marina Howick
Auckland
Directors

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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