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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Van Den Bogaard, Lambertus Frederik Maria |
R D 9 Hamilton 3289 New Zealand |
16 Nov 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Van Den Bogaard, Sophia Margaretha Maria |
R D 9 Hamilton 3289 New Zealand |
16 Nov 2009 - |
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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