Bokamp Forest Limited, a registered company, was incorporated on 07 Dec 1994. 9429038575402 is the NZBN it was issued. "Forestry" (business classification A030120) is how the company was classified. The company has been managed by 4 directors: Betty-Ann Mary Kamp - an active director whose contract began on 07 Dec 1994,
Petrus Johannes Jozef Kamp - an active director whose contract began on 07 Dec 1994,
Maria Adriana Huberta Gerarda Van Boheemen - an inactive director whose contract began on 07 Dec 1994 and was terminated on 31 Mar 2005,
Wilhelmus Adrianus Van Boheemen - an inactive director whose contract began on 07 Dec 1994 and was terminated on 24 Jul 2003.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 98 Hillcrest Road, Hillcrest, Hamilton, 3216 (postal address),
98 Hillcrest Road, Hillcrest, Hamilton, 3216 (office address),
98 Hillcrest Road, Hillcrest, Hamilton, 3216 (delivery address),
98 Hillcrest Road, Hillcrest, Hamilton, 3216 (physical address) among others.
Bokamp Forest Limited had been using 98 Hillcrest Rd, Hamilton as their physical address until 12 Feb 2010.
All shares (400 shares exactly) are under control of a single group consisting of 2 entities, namely:
Kamp, Betty-Ann Mary (an individual) located at Hillcrest, Hamilton postcode 3216,
Kamp, Petrus Johannes Jozef (an individual) located at Hillcrest, Hamilton postcode 3216.
Principal place of activity
98 Hillcrest Road, Hillcrest, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 98 Hillcrest Rd, Hamilton
Physical address used from 23 Feb 2006 to 12 Feb 2010
Address #2: Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 07 Dec 1994 to 23 Feb 2006
Address #3: Kpmg Peat Marwick, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 07 Dec 1994 to 07 Dec 1994
Address #4: Kpmg Peat Marwick, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered address used from 07 Dec 1994 to 12 Feb 2010
Basic Financial info
Total number of Shares: 400
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400 | |||
Individual | Kamp, Betty-ann Mary |
Hillcrest Hamilton 3216 New Zealand |
16 Mar 2004 - |
Individual | Kamp, Petrus Johannes Jozef |
Hillcrest Hamilton 3216 New Zealand |
07 Dec 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Boheemen, Michele Anne |
R D 1 Whakatane 3191 New Zealand |
16 Mar 2004 - 10 Mar 2020 |
Individual | Van Boheemen, Michael William |
Roseneath Wellington 6011 New Zealand |
16 Mar 2004 - 10 Mar 2020 |
Individual | Van Boheemen, Maria Adriana Huberta Gerarda |
R D 1 Whakatane |
07 Dec 1994 - 13 May 2005 |
Individual | Sang, Yvonne Josee Marie |
Mt Albert 1025 Auckland New Zealand |
16 Mar 2004 - 10 Mar 2020 |
Entity | Cybac Group Limited Shareholder NZBN: 9429033553603 Company Number: 1917463 |
Mt Albert Auckland |
18 Jul 2007 - 10 Mar 2020 |
Individual | Kamp, Petrus Johannes Jozef |
Hamilton |
16 Mar 2004 - 13 May 2005 |
Individual | Kamp, Betty-ann Mary |
Hamilton |
07 Dec 1994 - 13 May 2005 |
Individual | Sang, Christopher Phillip |
Mt Albert 1025 Auckland New Zealand |
16 Mar 2004 - 10 Mar 2020 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
16 Mar 2004 - 27 Jun 2010 | |
Individual | Van Boheemen, John Maurice |
R D 1 Whakatane 3191 New Zealand |
16 Mar 2004 - 10 Mar 2020 |
Individual | Van Boheemen, Elizabeth |
Takapu Valley 5028 New Zealand |
16 Mar 2004 - 10 Mar 2020 |
Individual | Attewell, Peter Ian |
Pyne St Whakatane 3120 New Zealand |
16 Mar 2004 - 10 Mar 2020 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
16 Mar 2004 - 27 Jun 2010 | |
Individual | Sang, Christopher Phillip |
Mt Albert 1025 Auckland New Zealand |
16 Mar 2004 - 10 Mar 2020 |
Individual | Van Boheemenn, Wilhelmus Adrianus |
R D 1 Whakatane |
16 Mar 2004 - 16 Mar 2004 |
Entity | Cybac Group Limited Shareholder NZBN: 9429033553603 Company Number: 1917463 |
Mt Albert Auckland |
18 Jul 2007 - 10 Mar 2020 |
Individual | Sang, Yvonne Josee Marie |
Mt Albert 1025 Auckland New Zealand |
16 Mar 2004 - 10 Mar 2020 |
Betty-ann Mary Kamp - Director
Appointment date: 07 Dec 1994
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 07 Feb 2010
Petrus Johannes Jozef Kamp - Director
Appointment date: 07 Dec 1994
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 07 Feb 2010
Maria Adriana Huberta Gerarda Van Boheemen - Director (Inactive)
Appointment date: 07 Dec 1994
Termination date: 31 Mar 2005
Address: R D 1, Whakatane,
Address used since 07 Dec 1994
Wilhelmus Adrianus Van Boheemen - Director (Inactive)
Appointment date: 07 Dec 1994
Termination date: 24 Jul 2003
Address: R D 1, Whakatane,
Address used since 07 Dec 1994
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