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Bobby's Engineering Limited

Type: NZ Limited Company (Ltd)
9429032345797
NZBN
2219937
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

Bobby's Engineering Limited was started on 23 Mar 2009 and issued an NZBN of 9429032345797. This registered LTD company has been supervised by 3 directors: Veska Ivanova Ginchev - an active director whose contract started on 23 Mar 2009,
Veronica Ginchev - an active director whose contract started on 21 Feb 2018,
Bozhidar Nikolov Ginchev - an inactive director whose contract started on 23 Mar 2009 and was terminated on 21 Feb 2018.
According to our information (updated on 21 Apr 2024), this company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Until 24 Oct 2019, Bobby's Engineering Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Guelfi, Olivia Josephine (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Ginchev, Veronica - located at Havelock North, Havelock North.
The 3rd share allocation (500 shares, 50%) belongs to 1 entity, namely:
Ginchev, Veska Ivanova, located at Havelock North, Havelock North (an individual).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 14 Oct 2019 to 24 Oct 2019

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 18 Jul 2016 to 14 Oct 2019

Address #3: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 05 Feb 2016 to 18 Jul 2016

Address #4: 311 Eastbourne Street West, Hastings New Zealand

Registered & physical address used from 23 Mar 2009 to 05 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Guelfi, Olivia Josephine Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ginchev, Veronica Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Ginchev, Veska Ivanova Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ginchev, Bozhidar Nikolov Havelock North
Havelock North
4130
New Zealand
Directors

Veska Ivanova Ginchev - Director

Appointment date: 23 Mar 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 12 Jul 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Jul 2015


Veronica Ginchev - Director

Appointment date: 21 Feb 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Feb 2018


Bozhidar Nikolov Ginchev - Director (Inactive)

Appointment date: 23 Mar 2009

Termination date: 21 Feb 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Jul 2015

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