Bocapa.com Limited, a registered company, was incorporated on 02 Mar 2004. 9429035515883 is the NZ business number it was issued. The company has been supervised by 3 directors: Callum Daniel Marsh - an active director whose contract began on 02 Mar 2004,
Boris Joachim Hasler - an active director whose contract began on 02 Mar 2004,
Paul David Headington - an inactive director whose contract began on 02 Mar 2004 and was terminated on 03 Jul 2009.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Bocapa.com Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address until 22 Feb 2013.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50%).
Previous addresses
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand
Registered address used from 20 Feb 2008 to 22 Feb 2013
Address: Unit M, 40-42 Constellation Drive,, Mairangi Bay New Zealand
Physical address used from 20 Feb 2008 to 22 Feb 2013
Address: 33 Beacon Road, Rd3 Albany, Auckland
Physical & registered address used from 02 Mar 2004 to 20 Feb 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Marsh, Callum Daniel |
Ranui Auckland 0612 New Zealand |
02 Mar 2004 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Hasler, Boris Joachim |
Sandringham Auckland 1025 New Zealand |
02 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Headington, Paul David |
Rd 2 Waimauku Auckland |
02 Mar 2004 - 27 Jun 2010 |
Callum Daniel Marsh - Director
Appointment date: 02 Mar 2004
Address: Ranui, Auckland, 0612 New Zealand
Address used since 10 Feb 2016
Boris Joachim Hasler - Director
Appointment date: 02 Mar 2004
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 10 Feb 2016
Paul David Headington - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 03 Jul 2009
Address: Rd 2 Waimauku, Auckland,
Address used since 02 Mar 2004
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