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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Individual | Dawe, Lee Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Jul 1997 - |
Individual | Dawe, Christopher John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Jul 1997 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Dawe, Mark Christopher |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Jul 1997 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Brady, Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Jul 1997 - |
Individual | Dawe, Andrea Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckee, Peter Victor |
Tauranga |
31 Jul 1997 - 15 Jul 2004 |
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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