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Boho Hill Limited

Type: NZ Limited Company (Ltd)
9429033825229
NZBN
1873276
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
9 Palm Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 22 Dec 2016

Boho Hill Limited, a registered company, was incorporated on 05 Oct 2006. 9429033825229 is the business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company has been categorised. The company has been run by 2 directors: Michelle Elizabeth Clarke - an active director whose contract began on 05 Oct 2006,
Neill Muir Clarke - an active director whose contract began on 05 Oct 2006.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Palm Road, Palm Beach, Waiheke Island, 1081 (type: registered, physical).
Boho Hill Limited had been using 7 Weka Road, Oneroa, Waiheke Island as their registered address up to 22 Dec 2016.
Former names for this company, as we managed to find at BizDb, included: from 27 Feb 2017 to 10 Sep 2019 they were named Junglefish Limited, from 27 Feb 2017 to 27 Feb 2017 they were named Junglefish Waiheke Limited and from 05 Oct 2006 to 27 Feb 2017 they were named Nmc Marketing Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Principal place of activity

9 Palm Road, Palm Beach, Waiheke Island, 1081 New Zealand


Previous addresses

Address: 7 Weka Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 17 Jul 2012 to 22 Dec 2016

Address: Flat 1, 14 Beresford Street, Bayswater, Auckland, 0622 New Zealand

Registered address used from 01 Jul 2011 to 17 Jul 2012

Address: 1/14 Beresford Str, Bayswater, Auckland New Zealand

Registered address used from 04 Jun 2009 to 01 Jul 2011

Address: 1/14 Beresford Str, Bayswater, Auckland New Zealand

Physical address used from 04 Jun 2009 to 17 Jul 2012

Address: 17a Ariho Terrace, Devonport, Auckland

Registered address used from 03 Oct 2007 to 04 Jun 2009

Address: 17a Ariho Terrace, Devonport, Auckalnd

Physical address used from 03 Oct 2007 to 04 Jun 2009

Address: 2/16 Church Street, Devonport, Auckland

Registered & physical address used from 05 Oct 2006 to 03 Oct 2007

Contact info
64 21 1614604
Phone
neill.clarke007@gmail.com
Email
No website
Website
Bohohillwaiheke.co.nz
16 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Clarke, Michelle Elizabeth Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Clarke, Neill Muir Palm Beach
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Joshua Muir Liam Palm Beach
Waiheke Island
1081
New Zealand
Directors

Michelle Elizabeth Clarke - Director

Appointment date: 05 Oct 2006

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 14 Dec 2016


Neill Muir Clarke - Director

Appointment date: 05 Oct 2006

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 14 Dec 2016

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