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Bodaceous Investments Limited

Type: NZ Limited Company (Ltd)
9429038037351
NZBN
867847
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Oct 2013

Bodaceous Investments Limited, a registered company, was started on 31 Jul 1997. 9429038037351 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company is classified. This company has been managed by 4 directors: Andrea Jane Dawe - an active director whose contract began on 07 Mar 2002,
Paul Brady - an active director whose contract began on 08 Mar 2007,
Christopher John Dawe - an inactive director whose contract began on 31 Jul 1997 and was terminated on 08 Mar 2007,
Mark Christopher Dawe - an inactive director whose contract began on 31 Jul 1997 and was terminated on 08 Mar 2007.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Bodaceous Investments Limited had been using Same As Registered Office Address as their physical address up until 15 Oct 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 334 shares (33.4 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 333 shares (33.3 per cent). Finally there is the next share allotment (333 shares 33.3 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Same As Registered Office Address New Zealand

Physical address used from 15 Nov 2001 to 15 Oct 2013

Address: C/-wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Registered address used from 15 Nov 2001 to 15 Oct 2013

Address: Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga

Physical & registered address used from 15 Nov 2001 to 15 Nov 2001

Address: Sinclair & Wood, 1st Floor, 510 Cameron Street, Auckland

Registered & physical address used from 02 Aug 2001 to 15 Nov 2001

Address: Sinclair & Wood, 1st Floor, 510 Cameron Street, Auckland

Registered address used from 11 Apr 2000 to 02 Aug 2001

Contact info
64 27 2718496
14 Mar 2019 Phone
cldawe@xtra.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Dawe, Lee Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Dawe, Christopher John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Dawe, Mark Christopher Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Brady, Paul Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Dawe, Andrea Jane Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckee, Peter Victor Tauranga
Directors

Andrea Jane Dawe - Director

Appointment date: 07 Mar 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Jul 2013


Paul Brady - Director

Appointment date: 08 Mar 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Jul 2013


Christopher John Dawe - Director (Inactive)

Appointment date: 31 Jul 1997

Termination date: 08 Mar 2007

Address: Mount Maunganui,

Address used since 15 Jul 2004


Mark Christopher Dawe - Director (Inactive)

Appointment date: 31 Jul 1997

Termination date: 08 Mar 2007

Address: Mount Maunganui,

Address used since 15 Jul 2004

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