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Bogaard Farms Nz Limited

Type: NZ Limited Company (Ltd)
9429031766296
NZBN
2362149
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 29 Aug 2019

Bogaard Farms Nz Limited was registered on 16 Nov 2009 and issued a business number of 9429031766296. The registered LTD company has been managed by 2 directors: Lambertus Frederik Maria Van Den Bogaard - an active director whose contract started on 16 Nov 2009,
Sophia Margaretha Maria Van Den Bogaard - an inactive director whose contract started on 16 Nov 2009 and was terminated on 28 Oct 2020.
According to BizDb's information (last updated on 02 Apr 2024), this company uses 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered).
Up to 29 Aug 2019, Bogaard Farms Nz Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Van Den Bogaard, Lambertus Frederik Maria (an individual) located at R D 9, Hamilton postcode 3289.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Van Den Bogaard, Sophia Margaretha Maria - located at R D 9, Hamilton.

Addresses

Previous address

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 16 Nov 2009 to 29 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Van Den Bogaard, Lambertus Frederik Maria R D 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Den Bogaard, Sophia Margaretha Maria R D 9
Hamilton
3289
New Zealand
Directors

Lambertus Frederik Maria Van Den Bogaard - Director

Appointment date: 16 Nov 2009

Address: R D 9, Hamilton, 3289 New Zealand

Address used since 01 Jun 2021

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 10 Sep 2013


Sophia Margaretha Maria Van Den Bogaard - Director (Inactive)

Appointment date: 16 Nov 2009

Termination date: 28 Oct 2020

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 10 Sep 2013

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