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Bocciata Investments Limited

Type: NZ Limited Company (Ltd)
9429035369493
NZBN
1517717
Company Number
Registered
Company Status
088091302
GST Number
Current address
2708/1 Courthouse Lane
Metropolis Apartments
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jul 2015
Po Box 37841
Parnell
Auckland 1151
New Zealand
Invoice & postal address used since 04 Jul 2019
2708/1 Courthouse Lane
Metropolis Apartments
Auckland 1010
New Zealand
Office address used since 04 Jul 2019

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).

Addresses

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

Contact info
64 21 972063
04 Jul 2019 Phone
davidbryan20@gmail.com
04 Jul 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Svensen, Antony Graeme Metropolis Apartments
Auckland
1010
New Zealand
Individual Bryan, David Robert Metropolis Apartments
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bryan, David Robert Metropolis Apartments
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abercrombie, Debra Leslie St Marys Bay
Auckland
Individual Wilson, Patrick William Frank 45 Queen Street
Auckland

New Zealand
Individual David Robert, Bryan Remuera
Auckland
Individual Debra Leslie, Abercrombie Remuera
Auckland
Directors

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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