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Waihi Bobcat Services Limited

Type: NZ Limited Company (Ltd)
9429032331219
NZBN
2223882
Company Number
Registered
Company Status
Current address
Scheltema Road
R D 2
Waihi New Zealand
Physical & service address used since 10 Nov 2009
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 14 Feb 2017
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 06 Nov 2023

Waihi Bobcat Services Limited was started on 07 Apr 2009 and issued an NZ business number of 9429032331219. The registered LTD company has been run by 2 directors: Miles Marlow Hoffmann - an active director whose contract began on 03 Aug 2009,
Karen Elizabeth Vigus - an inactive director whose contract began on 07 Apr 2009 and was terminated on 03 Aug 2009.
According to our database (last updated on 28 Mar 2024), this company uses 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (category: registered, registered).
Up to 14 Feb 2017, Waihi Bobcat Services Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
BizDb found more names for this company: from 07 Apr 2009 to 03 Nov 2009 they were called Glw5 Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Cornes, Maureen Elizabeth (an individual) located at Rd2, Waihi,
Hoffmann, Miles Marlow (an individual) located at Rd2, Waihi.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hoffmann, Miles Marlow - located at Rd2, Waihi.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Hoffmann, Alyssa Odelle, located at Rd2, Waihi (an individual).

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 19 Feb 2015 to 14 Feb 2017

Address #2: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 10 Nov 2009 to 19 Feb 2015

Address #3: 34 Rosemont Road, Waihi

Physical & registered address used from 07 Apr 2009 to 10 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Cornes, Maureen Elizabeth Rd2
Waihi

New Zealand
Individual Hoffmann, Miles Marlow Rd2
Waihi

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hoffmann, Miles Marlow Rd2
Waihi

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hoffmann, Alyssa Odelle Rd2
Waihi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vigus, Karen Elizabeth Waihi
Directors

Miles Marlow Hoffmann - Director

Appointment date: 03 Aug 2009

Address: Rd2, Waihi, 3682 New Zealand

Address used since 23 Feb 2016


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 03 Aug 2009

Address: Waihi,

Address used since 07 Apr 2009

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