Boho Hill Limited, a registered company, was incorporated on 05 Oct 2006. 9429033825229 is the business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company has been categorised. The company has been run by 2 directors: Michelle Elizabeth Clarke - an active director whose contract began on 05 Oct 2006,
Neill Muir Clarke - an active director whose contract began on 05 Oct 2006.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Palm Road, Palm Beach, Waiheke Island, 1081 (type: registered, physical).
Boho Hill Limited had been using 7 Weka Road, Oneroa, Waiheke Island as their registered address up to 22 Dec 2016.
Former names for this company, as we managed to find at BizDb, included: from 27 Feb 2017 to 10 Sep 2019 they were named Junglefish Limited, from 27 Feb 2017 to 27 Feb 2017 they were named Junglefish Waiheke Limited and from 05 Oct 2006 to 27 Feb 2017 they were named Nmc Marketing Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90%).
Principal place of activity
9 Palm Road, Palm Beach, Waiheke Island, 1081 New Zealand
Previous addresses
Address: 7 Weka Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 17 Jul 2012 to 22 Dec 2016
Address: Flat 1, 14 Beresford Street, Bayswater, Auckland, 0622 New Zealand
Registered address used from 01 Jul 2011 to 17 Jul 2012
Address: 1/14 Beresford Str, Bayswater, Auckland New Zealand
Registered address used from 04 Jun 2009 to 01 Jul 2011
Address: 1/14 Beresford Str, Bayswater, Auckland New Zealand
Physical address used from 04 Jun 2009 to 17 Jul 2012
Address: 17a Ariho Terrace, Devonport, Auckland
Registered address used from 03 Oct 2007 to 04 Jun 2009
Address: 17a Ariho Terrace, Devonport, Auckalnd
Physical address used from 03 Oct 2007 to 04 Jun 2009
Address: 2/16 Church Street, Devonport, Auckland
Registered & physical address used from 05 Oct 2006 to 03 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Clarke, Michelle Elizabeth |
Palm Beach Waiheke Island 1081 New Zealand |
05 Oct 2006 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Clarke, Neill Muir |
Palm Beach Waiheke Island 1081 New Zealand |
05 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Joshua Muir Liam |
Palm Beach Waiheke Island 1081 New Zealand |
26 Jul 2018 - 12 Apr 2019 |
Michelle Elizabeth Clarke - Director
Appointment date: 05 Oct 2006
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 14 Dec 2016
Neill Muir Clarke - Director
Appointment date: 05 Oct 2006
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 14 Dec 2016
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