Bof Limited was started on 13 Sep 2007 and issued a New Zealand Business Number of 9429033135663. This registered LTD company has been supervised by 9 directors: James Robert Mackenzie - an active director whose contract started on 31 Oct 2016,
Jamie Darren Williams - an active director whose contract started on 28 Apr 2023,
Matthew John Cassilis Wilson - an active director whose contract started on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract started on 13 Sep 2007 and was terminated on 28 Apr 2023,
Andrew John Roberts - an inactive director whose contract started on 01 Sep 2015 and was terminated on 28 Apr 2023.
As stated in our data (updated on 30 Mar 2024), this company filed 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service).
Up to 03 Sep 2009, Bof Limited had been using 125 Ormiston Road, Botany Downs, Auckland as their registered address.
A total of 382000 shares are issued to 3 groups (3 shareholders in total). In the first group, 19100 shares are held by 1 entity, namely:
Joylab Holdings Limited (an entity) located at Otahuhu, Auckland postcode 2025.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 286500 shares) and includes
Joylab Group Limited - located at Otahuhu, Auckland.
The 3rd share allotment (76400 shares, 20%) belongs to 1 entity, namely:
J & C Barmac Limited, located at Saint Johns, Auckland (an entity).
Previous addresses
Address #1: 125 Ormiston Road, Botany Downs, Auckland
Registered & physical address used from 16 Jun 2008 to 03 Sep 2009
Address #2: C/-christmas Gouwland Limited, Level 12, Citi Building, Customs Street, Auckland
Registered & physical address used from 13 Sep 2007 to 16 Jun 2008
Basic Financial info
Total number of Shares: 382000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19100 | |||
| Entity (NZ Limited Company) | Joylab Holdings Limited Shareholder NZBN: 9429032865110 |
Otahuhu Auckland 2025 New Zealand |
31 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 286500 | |||
| Entity (NZ Limited Company) | Joylab Group Limited Shareholder NZBN: 9429032880281 |
Otahuhu Auckland 2025 New Zealand |
09 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 76400 | |||
| Entity (NZ Limited Company) | J & C Barmac Limited Shareholder NZBN: 9429042276616 |
Saint Johns Auckland 1072 New Zealand |
17 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hickspir Developments Limited Shareholder NZBN: 9429032710588 Company Number: 2139211 |
04 Jul 2008 - 05 Jun 2013 | |
| Entity | Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
09 Jun 2008 - 09 Jun 2008 | |
| Entity | Sutherland Restaurants Limited Shareholder NZBN: 9429030211551 Company Number: 4454446 |
05 Jun 2013 - 31 Aug 2015 | |
| Entity | Hickspir Developments Limited Shareholder NZBN: 9429032710588 Company Number: 2139211 |
04 Jul 2008 - 05 Jun 2013 | |
| Entity | Jag Pubs Limited Shareholder NZBN: 9429033191782 Company Number: 1975513 |
13 Sep 2007 - 05 May 2008 | |
| Entity | Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
09 Jun 2008 - 09 Jun 2008 | |
| Entity | Jag Pubs Limited Shareholder NZBN: 9429033191782 Company Number: 1975513 |
13 Sep 2007 - 05 May 2008 | |
| Entity | Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
09 Jun 2008 - 09 Jun 2008 | |
| Entity | Sutherland Restaurants Limited Shareholder NZBN: 9429030211551 Company Number: 4454446 |
05 Jun 2013 - 31 Aug 2015 | |
| Entity | Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
09 Jun 2008 - 09 Jun 2008 |
Ultimate Holding Company
James Robert Mackenzie - Director
Appointment date: 31 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Oct 2016
Jamie Darren Williams - Director
Appointment date: 28 Apr 2023
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 28 Apr 2023
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
John Richard Hellebrekers - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 2007
Andrew John Roberts - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2015
Gavin Bryce Cowell - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 01 Sep 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Dec 2008
Scott Sean Sutherland - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 31 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jun 2013
David Michael Hickey - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 04 Jun 2013
Address: Avondale, Auckland, 0600 New Zealand
Address used since 20 Oct 2009
Andrew John Clapham - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 22 May 2008
Address: R D 4 Pukekohe, Auckland, New Zealand
Address used since 13 Sep 2007
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