Bocciata Investments Limited, a registered company, was started on 26 May 2004. 9429035369493 is the number it was issued. This company has been supervised by 3 directors: David Robert Bryan - an active director whose contract began on 26 May 2004,
Bryan David Robert - an active director whose contract began on 26 May 2004,
Abercrombie Debra Leslie - an inactive director whose contract began on 26 May 2004 and was terminated on 15 Apr 2009.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Po Box 37841, Parnell, Auckland, 1151 (category: invoice, postal).
Bocciata Investments Limited had been using 556 Remuera Road, Remuera, Auckland as their physical address until 28 Jul 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
2708/1 Courthouse Lane, Metropolis Apartments, Auckland, 1010 New Zealand
Previous addresses
Address #1: 556 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 30 Jul 2012 to 28 Jul 2015
Address #2: Unit 507, 6 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Aug 2011 to 30 Jul 2012
Address #3: 3 Warrington Road, Remuera, Auckland 1050 New Zealand
Physical & registered address used from 02 Mar 2010 to 11 Aug 2011
Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland
Physical & registered address used from 26 May 2004 to 02 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Svensen, Antony Graeme |
Metropolis Apartments Auckland 1010 New Zealand |
04 Apr 2011 - |
Individual | Bryan, David Robert |
Metropolis Apartments Auckland 1010 New Zealand |
21 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bryan, David Robert |
Metropolis Apartments Auckland 1010 New Zealand |
21 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abercrombie, Debra Leslie |
St Marys Bay Auckland |
21 Jul 2006 - 21 Jul 2006 |
Individual | Wilson, Patrick William Frank |
45 Queen Street Auckland New Zealand |
11 May 2009 - 04 Apr 2011 |
Individual | David Robert, Bryan |
Remuera Auckland |
26 May 2004 - 27 Jun 2010 |
Individual | Debra Leslie, Abercrombie |
Remuera Auckland |
26 May 2004 - 27 Jun 2010 |
David Robert Bryan - Director
Appointment date: 26 May 2004
Address: Metropolis Apartments, Auckland, 1010 New Zealand
Address used since 20 Jul 2015
Bryan David Robert - Director
Appointment date: 26 May 2004
Address: Metropolis Apartments, Auckland, 1010 New Zealand
Address used since 20 Jul 2015
Abercrombie Debra Leslie - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 15 Apr 2009
Address: St Marys Bay, Auckland,
Address used since 19 Jul 2006
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