Bojan Holdings No 2 Limited was launched on 29 May 2006 and issued an NZ business number of 9429034089682. This registered LTD company has been supervised by 2 directors: Robert William Thayer - an active director whose contract started on 29 May 2006,
Janice Mary Thayer - an inactive director whose contract started on 29 May 2006 and was terminated on 16 Dec 2010.
As stated in BizDb's database (updated on 24 Apr 2024), this company registered 4 addresses: 33 Beachville Road, Redcliffs, Christchurch, 8081 (registered address),
33 Beachville Road, Redcliffs, Christchurch, 8081 (physical address),
33 Beachville Road, Redcliffs, Christchurch, 8081 (service address),
33 Beachville Road, Redcliffs, Christchurch, 8081 (other address) among others.
Until 21 Jul 2022, Bojan Holdings No 2 Limited had been using 33 Beachville Road, Redcliffs, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thayer, Robert William (an individual) located at Redcliffs, Christchurch postcode 8081.
Another group consists of 3 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Cambridge Trustees 2018 Limited - located at Christchurch Central, Christchurch,
Thayer, Robert William - located at Redcliffs, Christchurch,
Simpson, Joan Barbara - located at Redcliffs, Christchurch.
Other active addresses
Address #4: 33 Beachville Road, Redcliffs, Christchurch, 8081 New Zealand
Registered & physical & service address used from 21 Jul 2022
Principal place of activity
33 Beachville Road, Redcliffs, Christchurch, 8081, 33 Beachville Road, Redcliffs, 8081 New Zealand
Previous addresses
Address #1: 33 Beachville Road, Redcliffs, Christchurch, 8023 New Zealand
Registered & physical address used from 15 Jul 2021 to 21 Jul 2022
Address #2: 83 Kotuku Crescent, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 31 Jul 2017 to 15 Jul 2021
Address #3: 33 Beachville Road, Redcliffs, Christchurch, 8081 New Zealand
Registered & physical address used from 30 Jul 2010 to 31 Jul 2017
Address #4: 33 Beachville Rd, Christchurch 8081 New Zealand
Registered address used from 21 Sep 2009 to 30 Jul 2010
Address #5: 859 Colombo Street, Christchurch
Registered address used from 29 May 2006 to 21 Sep 2009
Address #6: 859 Colombo Street, Christchurch New Zealand
Physical address used from 29 May 2006 to 30 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thayer, Robert William |
Redcliffs Christchurch 8081 New Zealand |
29 May 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Cambridge Trustees 2018 Limited Shareholder NZBN: 9429046480712 |
Christchurch Central Christchurch 8013 New Zealand |
18 Dec 2017 - |
Individual | Thayer, Robert William |
Redcliffs Christchurch 8081 New Zealand |
29 May 2006 - |
Individual | Simpson, Joan Barbara |
Redcliffs Christchurch 8081 New Zealand |
27 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thayer, Janice Mary |
Christchurch |
29 May 2006 - 18 Jan 2011 |
Individual | Kirkland, James Michael |
Christchurch New Zealand |
29 May 2006 - 18 Dec 2017 |
Individual | Thayer, Trevor Graeme |
Rd 1 Alexandra 9391 New Zealand |
30 Jul 2014 - 27 Jul 2021 |
Individual | Thayer, Trevor Graeme |
Rd 1 Alexandra 9391 New Zealand |
30 Jul 2014 - 27 Jul 2021 |
Robert William Thayer - Director
Appointment date: 29 May 2006
Address: 33 Beachville Road, Christchurch, 8081 New Zealand
Address used since 19 Jul 2021
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 16 Dec 2010
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 18 Dec 2017
Janice Mary Thayer - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 16 Dec 2010
Address: Christchurch, 8013 New Zealand
Address used since 29 May 2006
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